A Survey Of Fraud In The Nigerian Banking Industry

TABLE OF CONTENTS

CHAPTER ONE

1.0 INTRODUCTION

1.1 BACKGROUND OF THE STUDY

1.2 STATEMENT OF PROBLEM

1.3 OBJECTIVES OF THE STUDY

1.4 SCOPES OF THE STUDY

1.5 LIMITATION OF THE STUDY

1.6 DEFINITION OF TERMS

CHAPTER TWO

2.0 REVIEW OF RELATED LITERATURE

2.1 VARIOUS DEFINITIONS OF FRAUD

2.2 FORM OF FRAUD IN NIGERIAN BANKING INDUSTRY

2.3 CAUSES OF FRAUD IN NIGERIAN BANKING INDUSTRY

2.4 EFFECTS OF FRAUD IN NIGERIAN BANKING INDUSTRY

2.5 LAW RELATING TO THE LEGAL PROCESS OF PROSECUTING FRAUD IN BANKS

CHAPTER THREE

3.1 FINDINGS

3.2 RECOMMENDATIONS

3.3 CONCLUSION

REFERENCE

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APA

Research, A. (2018). A Survey Of Fraud In The Nigerian Banking Industry. Afribary. Retrieved from https://tracking.afribary.com/works/a-survey-of-fraud-in-the-nigerian-banking-industry

MLA 8th

Research, Afri "A Survey Of Fraud In The Nigerian Banking Industry" Afribary. Afribary, 03 Feb. 2018, https://tracking.afribary.com/works/a-survey-of-fraud-in-the-nigerian-banking-industry. Accessed 02 Feb. 2026.

MLA7

Research, Afri . "A Survey Of Fraud In The Nigerian Banking Industry". Afribary, Afribary, 03 Feb. 2018. Web. 02 Feb. 2026. < https://tracking.afribary.com/works/a-survey-of-fraud-in-the-nigerian-banking-industry >.

Chicago

Research, Afri . "A Survey Of Fraud In The Nigerian Banking Industry" Afribary (2018). Accessed February 02, 2026. https://tracking.afribary.com/works/a-survey-of-fraud-in-the-nigerian-banking-industry

A Survey Of Fraud In The Nigerian Banking Industry

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