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THE IMPACT OF FRAUD AND OTHER SHARP PRACTICES ON THE BANKING INDUSTRY IN NIGERIA

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THE IMPACT OF FRAUD AND OTHER SHARP PRACTICES ON THE BANKING INDUSTRY IN NIGERIA

TABLE OF CONTENTS

 

TITLE PAGE                                                                                                             i

DECLARATION                                                                                                       ii

DEDICATION                                                                                                           iii

ACKNOWLEDGEMENT                                                                                         iv-v

ABSTRACT                                                                                                               vi

TABLE OF CONTENT                                                                                             vii-viii

 

CHAPTER ONE

1.0       INTRODUCTION                                                                                         1

1.1       BACKGROUND OF THE STUDY                                                             1

1.2       THE OBJECTIVE OF THE STUDY                                                                        3

1.3       PLAN OF THE STUDY                                                                                4

1.4       SCOPE OF THE STUDY                                                                              4

1.5       SIGNIFICANCE OF THE STUDY                                                              4

1.7       FORMULATION OF HYPOTHESIS                                                          5

1.8       DELIMITATION OF THE STUDY                                                             5

1.9       DEFINITION OF TERMS                                                                            5

 

CHAPTER TWO

2.0       REVIEW OF THE RELATED LITERATURE                                            7

2.1       INTRODUCTION                                                                                         7

2.2       HISTORICAL BACKGROUND OF U.B.A PLC                                       7

2.3       TYPES OF FRAUD IN BANKING INDUSTRY                                       8

2.4       SCOPE OF FRAUD IN BANKING INDUSTRY                                       10

2.5       CAUSES OF FRAUD IN BANKING INDUSTRY                                                11

2.6       THE IMPACT OF FRAUD ON BANKING INDUSTRY                          13

 

 

CHAPTER THREE

3.0       RESEARCH METHODOLOGY                                                                  15

3.1       INTRODUCTION                                                                                         15

3.2       DETERMINATION OF POPULATION                                                     15

3.3       SAMPLE PROCEDURE                                                                               16

3.4       DATA COLLECTION TECHNIQUES                                                       16

 

CHAPTER FOUR

4.0       DATA ANALYSIS AND PRESENTATION                                              17

4.1       INTRODUCTION                                                                                         17

4.2       INTERPRETATION OF THE DATA                                                          17

4.3       TEST OF HYPOTHESIS                                                                               21

4.4       GENERAL COMMENTS                                                                             22

 

CHAPTER FIVE

5.1       SUMMARY                                                                                                   23

5.2       CONCLUSION                                                                                             24

5.3       RECOMMENDATION                                                                                 25                    REFERENCES

APPENDIX I

APPENDIX II

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