ABSTRACT This research work focused on the effects of fraud and bad debt on bank performance. By this it is means how fraud and bad debt have effect in daily transaction in the banking system. This project work has been properly designed within the scope of five chapters. The first chapter covered the introduction, statement of the problem and objective which also base on the causes effort and solution of fraud and bad debt. Further an extensive reviews of related literature was undertaken while various method of collection were used to obtained the relevant informations about the research work. However, the presentation and analysis of data were done through the statistical analysis of data gathered in the course of study. Finally recommendations are forwarded which the research feels will help banking system and other financial institution in general to improve their internal control system.
THE EFFECTS OF FRAUD AND BAD DEBT ON BANK PERFORMANCE
ABSTRACT Causes of Frauds and forgeries in banks have not only become incessant but have also been on in increase in recent years. Although frauds and forgeries in banks are global phenomena which have consistence growth according to Nigeria deposit Insurance Corporation (NDIC) Annual report for instance it recorded or show caseN360.2 millions in... Continue Reading
ABSTRACT Causes of Frauds and forgeries in banks have not only become incessant but have also been on in increase in recent years. Although frauds and forgeries in banks are global phenomena which have consistence growth according to Nigeria deposit Insurance Corporation (NDIC) Annual report for instance it recorded or show caseN360.2 millions... Continue Reading
ABSTRACT Causes of Frauds and forgeries in banks have not only become incessant but have also been on in increase in recent years. Although frauds and forgeries in banks are global phenomena which have consistence growth according to Nigeria deposit Insurance Corporation (NDIC) Annual report for instance it recorded or show caseN360.2 millions in... Continue Reading
ABSTRACT Causes of Frauds and forgeries in banks have not only become incessant but have also been on in increase in recent years. Although frauds and forgeries in banks are global phenomena which have consistence growth according to Nigeria deposit Insurance Corporation (NDIC) Annual report for instance it recorded or show caseN360.2 millions... Continue Reading
BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY (A CASE STUDY OF UNION NIGERIA PLC ENUGU) 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... Continue Reading
CHAPTER ONE INTRODUCTION BACKGROUND OF THE STUDY The level of fraud in the present day Nigeria has assumed on epidemic dimension. It has eaten deep into every aspect of our life to the extent that a three years old child talks about 419, the name given to the newly discovered fees fraud that is hunting us a nation. Fraud is defined as “deceit or... Continue Reading
BANK FRAUD AND ITS EFFECTS ON NIGERIA’S ECONOMY (A CASE STUDY OF FIRST BANK PLC ENUGU) ABSTRACT Causes of Frauds and forgeries in banks have not only become incessant but have also been on in increase in recent years. Although frauds and forgeries in banks are global phenomena which have consistence growth according to Nigeria deposit Insurance... Continue Reading
ABSTRACT This study examines the challenges of bank fraud and commercial bank performance in Nigeria 1991-2016. The core macro-economic variables used for the study are Earnings before Tax of commercial banks in Nigeria, Expected Losses from insecurity and Fraud cases, Number of Fraud Cases, Number of staff involved in fraud cases and Volume... Continue Reading
ABSTRACT Fraud is an epidemic dimension that has eaten deep into the banking sector as well as the entire economy. Its devastating effect manifests itself in the deteriorating balance sheet of banks as well as in economic backwardness. As a result, measures to eradicate fraud in banking sector become a central focus of the government and the... Continue Reading
ABSTRACT This study examines the challenges of bank fraud and commercial bank performance in Nigeria 1991-2016. The core macro-economic variables used for the study are Earnings before Tax of commercial banks in Nigeria, Expected Losses from insecurity and Fraud cases, Number of Fraud Cases, Number of staff involved in fraud cases and Volume... Continue Reading