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OVERVIEW AND IMPACT OF FRAUDS IN THE BANKING INDUSTRY IN NIGEIRA (A CASE STUDY OF FIRST BANK OF NIGERIA PLC)

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 Format: MS WORD ::   Chapters: 1 - 5 ::   Pages: 70 ::   Attributes: Questionnaire, Data Analysis,Abstract  ::   183 people found this useful

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ACCOUNTING UNDERGRADUATE PROJECT TOPICS, RESEARCH WORKS AND MATERIALS

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CHAPTER ONE

1.0       INTRODUCTION

1.1       BACKGROUND OF STUDY

            With an award match to becoming on industrialized nation, Nigeria is witnessing true emergence of human resources as professional, which made possible the establishment of service industries and other business organizations.  This belief was rather too strong that the urge to provide financial services can no longer be overlooked.  To accelerate economic growth and economic development both government and some organized private groups were issued license to operate banks, in addition to a few banks that were already into business to operate systematic financial services.

            This bank employed young men on women, but like every aspect of human endeavour have their challenges. One of the major challenges facing the banking is the incidence of fraud.  Bakere (2002.1) observed that the incidence of frauds in the banking industry has in the recent, past posed a very serious threat to the very existence of financial institutions and is a matter of services concerned to the regulatory authorities and the banking public.  Despite the stringent measures put

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