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BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY

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BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY

TABLE OF CONTENTS

 

CONTENTS                                                       PAGES

 

COVER PAGE

 

TITLE PAGE

 

APPROVAL PAGE

 

DEDICATION

 

ACKNOWLEDGMENT

 

ABSTRACT

 

CONTENTS

 

CHAPTER ONE 

 

 

  1. INTRODUCTION

 

  1. BACKGROUND OF THE STUDY

 

  1. STATEMENT OF PROBLEMS

 

  1. PURPOSE OF THE STUDY

 

  1. RESEARCH QUESTIONS

 

  1. SIGNIFICANCE OF THE STUDY

 

  1. SCOPE AND LIMITATION

 

 

 

CHAPTER TWO

 

 

  1. LITERATURE REVIEW

2.1 MAJOR CAUSES OF BANK FRAUD

2.1.0 INSTITUTIONAL CAUSES OF FRAUD

 

 

  • VOLUME OF WORK

 

  • NUMBER OF STAFF

 

  • NATURE OF SERVICE

 

  • BANKING EXPERIENCE

 

  • INADEQUATE / LACK OF STAFF TRAINING

 

  • POOR MANAGEMENT

 

  • STAFF NEGLIGENCE

 

  • RECRUITMENT SYSTEM

 

  • POOR SECURITY ARRANGEMENT FOR DOCUMENTS

 

  • USE OF SOPHISTICATED ACCOUNTING MACHINES

 

  • FRUSTRATION

 

  • INADEQUATE INFRASTRUCTURE

 

  • LAPSES IN THE MANAGEMENT

 

  • CONTROL SYSTEM OF CORPORATE CUSTOMERS

 

2.1.1 ENVIRONMENTAL / SOCIAL CAUSES

 

 

  • SOCIETAL VALUE

 

  • PERSONALITY PROFILE OF DRAMATIZE PERSONNEL

 

  • SLOW LEGAL PROCESS

 

  • LACK OF EFFECTIVE DETERRENT PUNISHMENT

 

2.2 EFECTS OF BANK FRAUDS

 

2.2.0 EFFECTS OF BANK FRAUD ON THE BANKING INDUSTRY

 

 

  • CRISES OF CONFIDENCE AMONG BANK CUSTOMERS

 

  • IMAGE IMPLEMENTATIONS

 

 

 

2.2.1 EFFECTS ON OUR ECONOMY

 

2.3 NATURE AND TYPES OF FRAUD

 

2.3.0 ADVANCED FEE FRAUD

 

2.3.1 CHEQUE KITTING FRAUD

 

2.3.2 ACCOUNT OPENING FRAUD

 

2.3.4 MONEY TRANSFER FRAUD

 

2.3.5 LOANS FRAUD

 

2.3.6 COUNTERFEIT SECURITIES

 

2.3.7 CHEQUE FRAUD

 

2.3.8 MONEY LAUNDERING FRAUD

 

2.3.9 CLEARING FRAUD

 

2.3.10 COMPUTER FRAUD

 

2.3.11 TELEX FRAUD

 

CHAPTER THREE

 

 

  1. RESEARCH DESIGN AND METHODOLOGY

3.1 AREA OF STUDY

3.2 POPULATION

 

3.3 SAMPLE SIZE

 

3.4 SAMPLING METHOD

 

3.5 INSTRUMENT FOR DATA COLLECTION

 

3.5.1 QUESTIONNAIRE

 

3.5.2 PERSONAL INTERVIEW

 

3.5.3 SECONDARY DATA

 

3.6 ANALYTICAL TOOLS

 

CHAPTER FOUR

 

 

  1. DATA ANALYSIS AND INTERPRETATION OF RESULT

 

  1. ANALYSIS OF OPERATIONAL QUESTIONS

CHAPTER FIVE

 

  1. SUMMARY OF FINDINGS

5.1 RECOMMENDATION

5.2 OTHER CONTROL MEASURES

 

5.3 CONCLUSION

 

BIBLIOGRAPHY

 

QUESTIONNAIRE