BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY
(A CASE STUDY OF AFRIBANK NIGERIA PLC ENUGU)
TABLE OF CONTENTS
Cover page
Title page
Approval page
Dedication
Acknowledgment
Abstract
Contents
CHAPTER ONE
1.0Introduction Of “Bank Fraud And Its Effects On Nigerian’s Economy”
1.1Background of the study
1.2Statement of problems
1.3Purpose of the study
1.4Research questions
1.5Significance of the study
1.6Scope and limitation
CHAPTER TWO
2.0Literature Review Of “Bank Fraud And Its Effects On Nigerian’s Economy”
2.1 Major causes of bank fraud
2.1.0 Institutional causes of fraud
volume of work
number of staff
nature of service
banking experience
inadequate / lack of staff training
poor management
staff negligence
recruitment system
poor security arrangement for documents
use of sophisticated accounting machines
frustration
inadequate infrastructure
lapses in the management
control system of corporate customers
2.1.1 Environmental / social causes
Societal value
Personality profile of dramatize personnel
Slow legal process
Lack of effective deterrent punishment
2.2 effects of bank frauds
2.2.0 Effects of bank fraud on the banking industry
Crises of confidence among bank customers
Image implementations
2.2.1 Effects on our economy
2.3 nature and types of fraud
Advanced fee fraud
Cheque kitting fraud
Account opening fraud
money transfer fraud
loans fraud
counterfeit securities
cheque fraud
money laundering fraud
clearing fraud
computer fraud
telex fraud
CHAPTER THREE
3.0Research Design And Methodology Of “Bank Fraud And Its Effects On Nigerian’s Economy”
3.1 Area of study
3.2 Population
3.3 Sample size
3.4 Sampling method
3.5 Instrument for data collection
questionnaire
personal interview
secondary data
3.6 Analytical tools
CHAPTER FOUR
4.0Data Analysis And Interpretation Of “Bank Fraud And Its Effects On Nigerian’s Economy”
4.0Analysis Of Operational Questions
CHAPTER FIVE
5.0Summary of findings Of “Bank Fraud And Its Effects On Nigerian’s Economy”
5.1 Recommendation
5.2 Other control measures
5.3 Conclusion
Bibliography
Questionnaire
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