BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY (A CASE STUDY OF UNION NIGERIA PLC ENUGU)

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ABSTRACT

Cases of frauds and foreign in banks have not only become incessant but have also been on the increase in recent years. Although frauds and foreign in banks are global phenomena, their growth in Nigeria Deposit insurance Corporations (NDIC) annual report for instance, presents a disturbing picture of rising trends of fraud. In banks from N3602 million in 1992 to N3519 million in 1991.

Fraud, in bank is clearly unacceptably something’s drastic aught to be done to gently stem the fide in view of its implications for the banking industry and the adverse effect it will have on the economy.

TABLE OF CONTENTS

Title pageii

Approval pageiii

Dedicationiv

Acknowledgementv

Abstract vi

Table of contents vii

CHAPTER ONE

1.0Introduction1

1.1Background of the study1

1.2Statement of problem

1.3Objective of the study4

1.4Research question4

1.5Hypothesis5

1.6Scope of the study6

1.7Significance of the study6

1.8Definition of terms8

References 9

CHAPTER TWO

2.0Literature review10

2.1Theoretical review10

2.2Effects of Bank Frauds27

2.3Nature and Types of Fraud32

2.4Empirical Review41

References47

CHAPTER THREE

3.0Research Design and Methodology49

3.1Area of Study49

3.2Population50

3.3Sample Size51

3.4Sample Method52

3.5Instrument for Data Collection 52

3.6Questionnaire52

3.7Personal Interview53

3.8Personal Observation54

3.9Secondary Data54

3.10 Analysis Tools55

CHAPTER FOUR

4.0Data analysis and Interpretation of Result 56

4.1Analysis of Operational Question58

CHAPTER FIVE

5.0Summary of Finding67

5.1Recommendation69

5.2Conclusion 72

Bibliography 75

Appendix78

Questionnaire 79

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BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY (A CASE STUDY OF UNION NIGERIA PLC ENUGU)

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