FRAUD PREVENTION AND CONTROL IN NIGERIA BANK(S)

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 fraud, in Nigeria banks and also exposes the problem and recommendation.

Material for the study was some purely from secondary data.

TABLE OF CONTENT

TITLE PAGE

APPROVAL PAGE

DEDICATION

ACKNOWLEDGEMENT

CHAPTER ONE

INTRODUCTION

1.1Background of the study

1.2Statement of the problem

1.3Purpose/objective of the study

1.4Significance of the study

1.5Limitation of the study

CHAPTER TWO

REVIEW OF RELATED LITERATURE

2.1Banking development in Nigeria

2.2Definition and meaning of fraud

2.3Types of fraud

CHAPTER THREE

RESEARCH DESIGN AND METHODOLOGY

3.1Source of data

3.2Location of data

3.3Method of data

CHAPTER FOUR

SUMMARY OF FINDINGS

CHAPTER FIVE

RECOMMENDATION AND CONCLUSION

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APA

Research, A. (2018). FRAUD PREVENTION AND CONTROL IN NIGERIA BANK(S). Afribary. Retrieved from https://afribary.com/works/fraud-prevention-and-control-in-nigeria-bank-s

MLA 8th

Research, Afri "FRAUD PREVENTION AND CONTROL IN NIGERIA BANK(S)" Afribary. Afribary, 03 Feb. 2018, https://afribary.com/works/fraud-prevention-and-control-in-nigeria-bank-s. Accessed 22 Jan. 2026.

MLA7

Research, Afri . "FRAUD PREVENTION AND CONTROL IN NIGERIA BANK(S)". Afribary, Afribary, 03 Feb. 2018. Web. 22 Jan. 2026. < https://afribary.com/works/fraud-prevention-and-control-in-nigeria-bank-s >.

Chicago

Research, Afri . "FRAUD PREVENTION AND CONTROL IN NIGERIA BANK(S)" Afribary (2018). Accessed January 22, 2026. https://afribary.com/works/fraud-prevention-and-control-in-nigeria-bank-s

FRAUD PREVENTION AND CONTROL IN NIGERIA BANK(S)

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