FRAUD MANAGEMENT IN THE NIGERIA FINANCIAL SYSTEM

ABSTRACT

There appears to be little doubt about the fact that frauds in banks is a matter of the greatest concern to bankers, the monetary/political authorities and the generality of Nigerians today. It is so for many reasons. The methods acquire sophistication by the day. The size increase in geometric progression. The people involved hitherto were among the respectable members of the church, the mosque, the community. Fraud leads to unwarranted losses for the banks and put the management of each institution on its toes whilst expending hard earned resources and energies on fraud prevention and detection.

In view of these, fraud management was introduced in the financial system so as to know ways to detect, prevent and minimize fraud in Nigeria financial system. Fraud is a number one enemy to all concerned with the growth and development of our financial system. Any effort to fight this enemy is therefore most desirable.

Equally important, every incidence of bank fraud literally chips at a bit of public’s confidence in the orthodox financial institutions that bank’s fraud delay or slow down the full development of banking habit in Ngeria.

TABLE OF CONTENTS

Title page

Approval page

Dedication

Acknowledgement

Abstract

Table of contents

CHAPTER ONE:

1.0 Introduction

1.1 Background of the study

1.2 Statement of the study

1.3 Objectives of the study

1.4 Significance of study

1.5 Scope and Limitations of the study

CHAPTER TWO:

2.0 Review of Literature

2.1 The effects of fraud in the Nigeria Financial System

2.2 Nature and Types of fraud

2.3 Causes of fraud

2.4 Procedures through which fraud might be detected

2.5 How fraud can be minimized

CHAPTER THREE:

3.0 Summary of Findings, Conclusion and Recommendation

3.1 Discussion of findings

3.2 Conclusion

3.3 Recommendation

Bibliography

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APA

T0gOSTL5c0005cdc49c47.77861884, Q. (2018). FRAUD MANAGEMENT IN THE NIGERIA FINANCIAL SYSTEM. Afribary. Retrieved from https://beta.afribary.com/works/fraud-management-in-the-nigeria-financial-system-1204

MLA 8th

T0gOSTL5c0005cdc49c47.77861884, QQXlA1z5c0005cdbe9d75.44641593 "FRAUD MANAGEMENT IN THE NIGERIA FINANCIAL SYSTEM" Afribary. Afribary, 29 Jan. 2018, https://beta.afribary.com/works/fraud-management-in-the-nigeria-financial-system-1204. Accessed 26 Apr. 2025.

MLA7

T0gOSTL5c0005cdc49c47.77861884, QQXlA1z5c0005cdbe9d75.44641593 . "FRAUD MANAGEMENT IN THE NIGERIA FINANCIAL SYSTEM". Afribary, Afribary, 29 Jan. 2018. Web. 26 Apr. 2025. < https://beta.afribary.com/works/fraud-management-in-the-nigeria-financial-system-1204 >.

Chicago

T0gOSTL5c0005cdc49c47.77861884, QQXlA1z5c0005cdbe9d75.44641593 . "FRAUD MANAGEMENT IN THE NIGERIA FINANCIAL SYSTEM" Afribary (2018). Accessed April 26, 2025. https://beta.afribary.com/works/fraud-management-in-the-nigeria-financial-system-1204

FRAUD MANAGEMENT IN THE NIGERIA FINANCIAL SYSTEM

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