ABSTRACT The establishment of banks in Nigeria is not legislatively or directly compelled but should be seen as a key in the world economy. The study is aimed at identifying fraud prevention and control in Nigeria banks, highlighting the problem of its risk in our economy. The study to focused attention on the prevention and control of fraud in the banking industry is to bring about rationale economy decision and growth. The study further received the objectives and prevention and control of...
ABSTRACT The unprecedented master influx of financial reporting in the country party as a result of deregulation policies occasioned by sometimes government intervention has aroused the curiosity of writers to carry out study of this nature. This reporting apparently act as a fool for management decision. The problem does not lie on management decision per se but the financial market in general and public users as a whole. Thus the cord of this study is to find among other things need, avenue...
PROPOSAL This research is based on distress in the banking industry; causes implication and possible solution Chapter one deals with the background of the study, the statement of problems, the purpose of the study, and significance of the study. Also the researcher went further to give the review of the related reiterative in chapter two. Further more, the chapter three talks about the researcher design and methodology (area of study, population, sampling and sample procedure, and instrume...
ABSTRACT This study focuses on finding out the extent to which development banking has aided in development of the Nigeria Economy through financing and granting of medium and long term loans for capital projects and other related services like providing technical services to their bank customers who engage in promotional activities to stimulate interest on new projects. The study adopted a his historical method of investigation because of the absence of the questionnaire and the nature of th...
ABSTRACT Banks deal essentially in cash financial instruments and other documents which are generally of a negotiable and easily transferable in nature. Hence it is very pertinent to say that the exposure of the banks to both internal and external fraud is very great. This practices is very common to areas involving cash, cheques and fund transfer operations. Much research and thought are increasingly being directed towards the study of the causes of fraud in banks because of its effect on ...
PROPOSAL PAGEThis work is to carry out research on debt recovery techniques in the banking sector issues, problems and prospects (a case study of Union Bank of Nigeria Plc).This research will enhance to find out how non-distressed bank brings effective resolution to a distressed bank because of the effective means of recovery the debts. And if there is any loss in one bank it leads to a loss of confidence in the entire banking system. This research will state the aim at finding solution to th...
TABLE OF CONTENTS Cover page Title page Certification Dedication Acknowledgement Table of contents Chapter one Introduction 1.1Statement of problem 1.2Rationale of study 1.3Significant of study 1.4Definition of the term Chapter two Review of related literature Chapter three 3.1Statement of hypothesis 3.2Methodology of study 3.3Source of data Chapter four 4.1Data presentation 4.2Analysis of data Chapter five 5.1Summary 5.2Conclusion 5.3Suggestion
ABSTRACT Much thought and research are increasingly being directed at the study of causes of fraud in banks, because of it’s effects on banks and finance industry generally. No reliable statistics exist (in any public report so far) on the value of successful and frustrated fraud in the banking industry. The facts presented in this research are the first of their kind on the study on how the rate of fraud on the banking industry is to be contended the research delved into different iss...
TABLE OF CONTENTS Title page Approval page Dedication Acknowledgement CHAPTER ONE: INTRODUCTION 1.1Background of the study 1.2Statement of the study 1.3Objectives of the study 1.4Definition of the study CHAPTER TWO: REVIEW OF RELATED LITERATURE 2.1What is a Bank? 2.2Basic principle of commercial banking lending 2.3Nigeria commercial Banks lending 2.4Factors that determine lending in commercial Banks 2.5Impacts of lending policies on Nigeria Economic CHAPTER THREE: RESEARCH AND ME...
TABLE OF CONTENTS COVER PAGE Title page Approval page Dedication Acknowledgment Table of content CHAPTER ONE 1.1Introduction 1.2Statement of problem 1.3Objective /purpose of the study 1.4Significance of the study 1.5Limitation of the study CHAPTER TWO 2.1Literature review CHAPTER THREE Research design and methodology 3.1Sources of data 3.2Location of data 3.3Method of data collection Reference CHAPTER FOUR 4.1Finding CHAPTER FIVE 5.1Conclusion and Recommendation Bibliography
A PROPOSAL BANKING DISTRESS: This is a condition when the Banking system as a whole has negative capital and current profit are insufficient to cover losses to such an extent, that the banking system is unable to generate internally positive capital. However, Banking distress has been a talk of the town, and it has became so rampant that even the customers to banks are after and so conscious of bank distress, which may or may not occur. Bank distress has been a cankerworm which has eaten ...
ABSTRACT Bank failure in our banking industry has become a peculiar household word in this country, which cannot be overemphasized. It is a re-current issue, which has caused untold hardship to collective individuals, individual, stakeholders. This ugly scene has paved way for losses of staggering sum of money and investment by some banks. As a matter of facts, Banks distress has significantly contributed to the bank failure of some banks. This project work examined the trend that lead to t...
ABSTRACT The objective of the research study is to find out effectiveness of information technology in banking system delivery, in carrying out this project observation, personal interviews and questionnaire were employed in order to make the research simple and more practice in nature. The researcher reviewed related in literature in Chapter two of the topic the tried to review to extend which information technology is effective in banking industry. The researcher also sourced his data throu...
ABSTRACT An overview of risk associated with bank loading in the banking sector is a topic Chosen from the financial field. The purpose of this research work is to identify the factors and effect of risk in the financial institutions with special reference to banks. This research work will expose us to: 1.Find out the extent to which risk of lending constituted major problems. 2.find out the extent to which risk is associated with lending in the banking sector. 3.Find ou...
ABSTRACT The researcher examines the technique of managing financial distress in the Nigerian banking industry. The researchers purpose of study among other. To examine bank recapitalisation as a technique of managing distress in the banking industry. To examine debt recovery and cost reductive as a technique of managing distress in the banking industry. To examine bank acquisition and merger as technique of managing distress in the Nigeria banking industry. The ...