ABSTRACT
In chapter one, I made brief introduction of the project work. Chapter two, a review of previous work of some notable authors was made. Chapter three dealt with the research methodology used gathering data. Chapter four highlighted the presentation and analysis of the research questions chapter five dealt with the summary, conclusion and recommendation.
TABLE OF CONTENTS
Title i
Certification ii
Dedication iii
Acknowledgement iv
Abstract vi
Table of contents viii
Chapter one
1.0 Introduction 1
1.1 History of Union Bank of Nigeria Plc 3
1.2 Objectives of study 3
1.3 Significance of study 4
1.4 Scope of study 6
1.5 Limitation of Study 6
1.6 Background History of Union Bank Plc 7
1.7 Definition of terms 9
Chapter two
2.0 An overview of Banking – Meaning of Banking 11
2.1 Types of Banking Account 13
2.2 The basic Banking functions (CBN) 16
2.3 What is Fraud? 18
2.4 Types of fraud 20
2.5 Causes of fraud in a Bank 24
2.6 Effect of fraud in a Bank 26
2.7 Prevention of in a Bank 28
2.8 Prevention of fraud between two different banks 31
2.9 Prevention of fraud by Bank customers 33
Chapter three
3.0 Research methodology 39
3.1 Research design 40
3.2 Characteristics of study population 40
3.3 Research instruments 41
3.4 Administration of data collection 42
3.5 Method of data analysis 42
3.6 Limitation to research methodology 43
Chapter Four
4.0 Data presentation and analysis 45
Chapter Five
5.1 Summary 56
5.2 Summary of findings 58
5.3 Conclusions 63
5.4 Recommendations 64
Bibliography 66
