MINIMIZATION OF BANK FRAUD IN NIGERIA COMMERCIAL BANKS

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ABSTRACT

In this project, the minimization of bank fraud was studies.

II tried to ascertain the extent of checking bank fraud in commercial banks in Nigeria, , how adequate are the fraud control technique used by commercial banks and the last to ascertain the influence of banking education on fraud control in commercial bank in Nigeria

In the key point I tried to find out are the types of bank fraud, causes, problems and at last measures to minimize fraud in banks

In addition I found out the following; how fraud influences on the activities of commercial banks in Nigeria, whether or not banks staff encourage fraud in commercial banks.

The study was punctuated with far reading suggestion. It is hoped that if these measures are applied with sincerely, they will provider availed, sound basis for a more purposeful approach to the commercial banks in minimizing fraud

TABLE OF CONTENTS

TITLE PAGE

APPROVAL PAGE

ABSTRACT

ACKNOWLEDGEMENT

DEDICATION

TABLE OF CONTENTS

CHAPTER ONE

1.1INTRODUCTION

1.2STATEMENT OF PROBLEM

1.3OBJECTIVE OF THE STUDY

1.4IMPORTANCE OF THE STUDY

1.5LIMITATIONS OF THE STUDY

1.6DEFINITION OF TERMS USED

CHAPTER TWO

2.1REVIEW OF RELATED LITERATURE

2.2TYPES OF BANK FRAUD

2.3CAUSE OF BANK FRAUD

2.4PROBLEMS OF BANK FRAUD

2.5MEASURE TO CHECK FRAUD

CHAPTER THREE

RESEARCH DESIGN AND METHODOLOGY

3.1SOURCE OF DATA (SECONDARY SOURCE

3.2LOCATION OF DATA

3.3METHOD OF DATA COLLECTION (LITERATURE WORK)

CHAPTER FOUR

4.1FINDING

CHAPTER FIVE

RECOMMENDATION AND CONCLUSION

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MINIMIZATION OF BANK FRAUD IN NIGERIA COMMERCIAL BANKS

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