Banking and Finance Research Papers/Topics

FRAUDS IN THE NIGERIAN BANKING INDUSTRY AND THE SOLUTION

1.1STATEMENT OF PROBLEM AND PURPOSE OF THE STUDY  There are problem associated with out banking system. They include:Fraud in totality /personal intents) Poor banking services and banking equipment Long queues causing long stay and delays in the bank  industry Inefficiency caused by another especially manager and bank staff. Preferential treatment to some bank customer. This is called ima – maduInability to pay money in timeIssue of mutilated and turn notes to the...

THE IMPACT OF MANAGEMENT OF RISK IN NIGERIAN BANKING INDUSTRY, A CASE STUDY OF AFRI-BANK NIGERIA PLC.

ABSTRACT This project with the impact of management and risk on Nigeria Banking Industry. A case study of AFRI-BANK Nigeria Plc. Risk management as we can see originated form United State of America. This concept of risk management was on established policy on protecting the assets of an organization, institutions etc from being destroyed as a result of the destructive effects of different types of Pure or non speculative risk to which the assets personal and income of most business enterpris...

OPERATING BANKING ACCOUNT PROBLEMS AND SOLUTION

ABSTRACT The operating bank account problem and solution is aimed at determine the various problems banks are accounting in operating their account. The central concern of this work is to study these problem banks uncounted in operating their customer account in the bank and proffer solution to checkmate them. In the process of trying to find out these issues, other works were reviewed in addition to the fieldwork and interviews, which were carried out. Through the oral interview to the vari...

AN EVALUATION OF BANKER AND CUSTOMER RELATIONSHIP IN NIGERIA COMMERCIAL BANKS

ABSTRACT  A banker is a person carrying on the business of receving monies and collecting drafts from customers subject to the obligation of honoring cheques drawn upon them from time to time by their current account.  Banking is the business of receiving monies form outside sources as deposit irrespective of the payment of interest, and the granting of money loans and acceptance of credit or the purchase of bills and cheques or the obligation to acquire claims in respect of loans prior to...

EVALUATION OF THE ROLE OF CENTRAL BANK OF NIGERIA IN ENSURING EFFICIENT AND EFFECTIVE BANKING OPERATION IN NIGERIA

ABSTRACT The aim of this research is primary to investigate the evaluation of the role of central bank of Nigeria in ensuring efficient and effective banking operation in Nigeria. The study was carried out in order to determine the role central bank of Nigeria has to play as an apex bank. Central bank as an apex bank are responsible central bank is required by the law to maintain account with commercial banks the researcher used secondary data in this project. Finally, the government should ...

THE IMPACT OF CAPITAL INVESTMENT IN NIGERIA ECONOMY

INTRODUCTION 1.1STATEMENT OF THE PROBLEM AND PURPOSE OF THE STUDY Inactivity and not living up to expectation since inception had been the Nigerian capital market critism (by Adam smith in his book “the injury). This is because an active capital market is supposed to mobilize saving effectively for investment purposes. It could be recalled that capital investment is possible in all  ramifications if there is a well articulated capital market to help business communities. Purpose of the s...

AN ANALYSIS ON THE EFFECTS OF MONEY SUPPLY ON EMPLOYMENT IN NIGERIA ECONOMY

INTRODUCTION 1.1STATEMENT OF THE PROBLEMA study of this sort is necessary owing to certain serious problem confronting the economy of Nigeria.  It has been evident that since the Nigerian Civil War ended in the year 1970.  The problem of money supply and its effect on the area of unemployment have been an economic problem that is disturbing the economic growth and Development of the country.This problem has been of great concern to every Nigerian and the government of the country.  Unemplo...

MANAGEMENT BY OBJECTIVES IN FINANCIAL INSTITUTION (A CASE STUDY OF UNION BANK OF NIGERIA PLC OKPARA AVENUE BRANCH ENUGU)

ABSTRACT The focus of this project is to appraise the application of MBO Programmes in the affairs of Union Bank of Nigeria Plc, Okpara Avenue Branch, Enugu. The programmes of MBO has been inadequately applied in Union Bank, Okpara avenue branch and his due to ignorance of the employees of the benefits that accrue to such full application. Four research question and hypothesis guided this study, one hundred and twenty (120) officials comprising the senior ands junior staff were interviewed. ...

FINANCING STATE GOVERNMENT PROJECT THROUGH THE CAPITAL MARKET PROBLEM PROSPECTS

INTRODUCTION 1.1BACKGROUND TO THE STUDYFinancing the state government project through the capital market has brought a lot of problem in our country and people are seeking a way to solve the problems.  Now the researcher want to find out the problems encountered in financing the State government project through the capital market and also how the capital market helps in financing the state government project.Furthermore, the researcher will also find out the functions which the capital marke...

FINANCING SMALL SCALE INDUSTRIES IN NIGERIA PROBLEM AND PROSPECTS

ABSTRACT This is a frank, courageous and penetrating piece of work. A brilliant piece of reflection by a scholar, a practical solution in financing small scale industries in Nigeria has gone through very dramatic changes within this decade. The industries has grown beyond optimistic expectation. Small scale industries operation were substantially deregulated, competition increased and industries were forced to be more innovation and service oriented. Unfortunately, the uncontrolled rate of g...

APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIAN COMMERCIAL BANKS (A CASE STUDY OF FIRST BANK NIGERIA PLC) (ENUGU AND ONITSHA BRANCHES)

ABSTRACT Fraud is the number one enemy of the business world.  No Company is Immune to it.  It is in all walls of life.  No where is fraud more serious than in banking, it is the biggest single cause of bank failure. The intent of this research is to evaluate the fraud control techniques in commercial banks in Nigeria.  As the techniques is aimed at controlling the cause and effect of fraud.   Two branches if First Bank were used for the study on the understanding that first Bank s a cor...

MISMANAGEMENT IN FINANCIAL INSTITUTION (BANK) EFFECT AND SOLUTION

ABSTRACT  The research was carried out to find the mismanagement in banking sector of economy. The project was divided into for chapter. Chapter one stated the problem reasons for the study, significance of the study and definition of terms. Chapter two talks about the review of banking distress in the financial system. Chapter three brings out the hypothesis to be tested and also the formular for the finding of the hypothesis. Chapter four is all about he testing of the hypothesis and the ...

THE ROLE OF BANKS IN THE DEVELOPING ECONOMY

ABSTRACT This project was a through research into the role of banks in the developing economic of Nigeria.  It is to investigate the performance of banks and to what extend they have contributed in the economic development of Nigeria.  It also to verify economically the prudent management of banks and proffer suggestion on how improvement can be made to ensure the envisioned returns on investment and contribution towards the economic well being of the nation are achieved. With all writing ...

THE NEED FOR BANKS IN RULE AREAS

INTRODUCTION 1.1STATEMENT OF THE PROBLEM AND PURPOSE OF THE STUDY For many years ago government is running in low banking around the national and /study to look into it, and find out that, there is a needs for the government to establish more banks most especially in the rural areas in our country and further said if government can done that so as to bring banking activities near to the people in the rural areas.Mostly, of the problems that is facing some individuals in that areas is save an...

THE ROLE OF COMMERCIAL BANK IN FINANCING AGRICULTURAL PROJECT IN ANAMBRA STATE

ABSTRACT Financing agricultural project is the gradual nuturing emelishing to a large, matured and organized state of the human aspect of labour in any organization inorder to make him be acquainted with his duties and this make him perform effectively in his duties towards playing a role in this subject. Banks have gone a great extent in training his staff through different means of off the job. On the job,  sending to seminars and conferences.etc.  Financing agricultural programmes for i...


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