APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]

ABSTRACT

This research work is aimed at evaluating the effectiveness and efficiency of fraud control techniques employed in Nigeria commercial banks. The compilation of this research work is structured into five chapters covering very relevant details relating the topics. The types, causes and effect of fraud on individual, banks and on Nigeria economy was discussed. Also various control techniques employed by Nigerian commercial banks in curtailing the incidence of bank frauds was enumerated and its effectiveness and efficiency taken into consideration. Analysis of findings, conclusions and recommendations were made and suggested for further research on the said topic was proffered.

TABLE OF CONTENTS

Title Pageii

Approval Pageiii

Acknowledgementiv

Dedication v

Abstractvi

List of Tables

List of Figures

Table of Contents

CHAPTER ONE

1:0 INTRODUCTIONS

1:1 Background of the study1

1:2 statement of the Problem35

1:3 Objective of the Study36

1:4 Research Questions37

1:5 Scope of the study38

1:6 significance of the study39

1:7 Limitation of the study40

1:8 Definitions of Terms42

CHAPTER TWO

2:0 REVIEW OF RELATED LITERATURE

2:1 Concept of Fraud44

2:2 Types of Fraud50

2:3 Causes of Fraud53

2.4Control Measures 63

CHAPTER THREE

3:0 RESEARCH DESIGN AND METHODS

3:1 Research Design67

3:2 Area of study67

3:3 Population of study68

3.4Sampling Sample and Techniques 69

3:6 Research Instrumentation74

3:7 Validity and liability of research instrument76

3.8 Method of Investigation 76

CHAPTER FOUR

4:0 Presentation and Analysis Of Data77

4:1 Presentation and Analysis Results84

CHAPTER FIVE

Summary of findings / Conclusion and recommendations.

5:1 Findings112

5:2 Conclusions114

5:3 Recommendations115

Bibliography

Appendix

LIST OF FIGURES

1.Causes of fraud in banks

2.Causes of fraud in banks

3.Effects of fraud on banks

4.Effects of fraud on banks

5.Elimination of frauds in commercial banks

6.Elimination of frauds in commercial banks

7.Encounter of fraud in banks

8.Encounter of fraud in banks

9.Application of computer in controlling fraud

10Application of computer in controlling fraud

11Responsibility of management cadre in fraud commission.

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APA

Kings, S. (2018). APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]. Afribary. Retrieved from https://tracking.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigeria-commercial-banks-9998

MLA 8th

Kings, Solomon "APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]" Afribary. Afribary, 29 Jan. 2018, https://tracking.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigeria-commercial-banks-9998. Accessed 08 Apr. 2025.

MLA7

Kings, Solomon . "APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]". Afribary, Afribary, 29 Jan. 2018. Web. 08 Apr. 2025. < https://tracking.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigeria-commercial-banks-9998 >.

Chicago

Kings, Solomon . "APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]" Afribary (2018). Accessed April 08, 2025. https://tracking.afribary.com/works/appraisal-of-fraud-control-techniques-in-nigeria-commercial-banks-9998

APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]

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