Full Project-FRAUD AND ITS ROLE ON BANK FAILURE
Click here to Get this Complete Project Chapter 1-5
ABSTRACT
This project/term paper is designed to critically analyse the fraud on bank failure and its role in Nigeria financial Institutions with reference to the banking system.
Fraud in both private and public sector of Nigeria economy is an age long phenomenon that has for a long time being threatening the growth and development of the Nigeria Nation State. It has defiled the very professional expertise know-how due to its continuous increase.
The effect of fraud on the Nigeria financial institutions mainly regarded as the life-wire of the nations economy is to say the least devastating. Found outs across the length and breath or the Nigerian financial institutions and has resulted in resulting many well established firms to mere existing level, while so many others have been completely liquidated. It is this ugly development in the “Power house” of the financial sector of our economy that altercated my interest hence my choice of the topic: Fraud and its role on bank failure; with particular reference to the banking system.
This work will dig deep into the:
1. Types of fraud.
2. Caused of fraud
3. Extent of involvement of insiders and outsiders in the preparation of fraud.
In this project/ term paper chapter explain the term fraud, it tries to explain the fact that fraud is and to continues to trouble the financial sector of the economy unless great efforts are put together to fight it. Chapter one starting with the introduction which is the scope of the study. Chapter two is the literature review which embraces the subheading; Types of fraud, foreign exchanges malpractices, tilex fraud, fraud against the company, Advance free fraud (419), Bank fraud, and the effect of fraud on banks. Chapter three is the solution to the menace of fraud. Further, the summary of the whole finding recommendation by research and possible conclusion on the topic.
CHAPTER ONE
1.0 INTRODUCTION
The period between 1947 and 1952 witnessed a rapid growth of indigenous banks in Nigeria. The increase in the number of indigenous banks was correspondingly followed by a high rate of collages of such banks. By 1954 about 21 out of 25 indigenous bank operating then in Nigeria had folded. The experience of banks failures was a sad affair for both officials, depositors and regulator.
However, since the establishment of CBN IN 1959 the government had ensured through direct support mechanism that the banking public was no longer exposed to the hazards of bank failures. The government active involvement in banking and other economic scenes, were both for socio-economic and political consideration. The issue of efficiency in both the allocation and utilization of resources in these sectors where government actively participate, was therefore, relegated behind other considerations that were mainly socio political.
However, charge in the country’s fortunes coupled with increased competitive demand for resources in these sectors called for a review of government participation in the economic scene, in particular the liability and efficiency of its investments hence the deregulation of the entire economy, as well as the banking industry.
The deregulation of banking industry marked a turning point in the causes of bank failures. The proliferation of banks, relative growth of the industry, provision of improved services offered and higher wages to bank workers, among other fulled the issue of fraud in financial institutions.
Click here to Get this Complete Project Chapter 1-5
Get the Complete Project
This is a premium project material and the complete research project plus questionnaires and references can be gotten at an affordable rate of N3,000 for Nigerian clients and $8 for International clients.
Click here to Get this Complete Project Chapter 1-5
You can also check other Research Project here:
1, Accounting Research Project
- Adult Education
- Agricultural Science
- Banking & Finance
- Biblical Theology & CRS
- Biblical Theology and CRS
- Biology Education
- Business Administration
- Computer Engineering Project
- Computer Science 2
- Criminology Research Project
- Early Childhood Education
- Economic Education
- Education Research Project
- Educational Administration and Planning Research Project
- English
- English Education
- Entrepreneurship
- Environmental Sciences Research Project
- Guidance and Counselling Research Project
- History Education
- Human Kinetics and Health Education
- Management
- Maritime and Transportation
- Marketing
- Marketing Research Project 2
- Mass Communication
- Mathematics Education
- Medical Biochemistry Project
- Organizational Behaviour
- Other Projects
- Political Science
- Psychology
- Public Administration
- Public Health Research Project
- More Research Project
- Transportation Management
- Nursing
Need a Project Writer for a Different Topic
- MSC PROJECT WRITING SERVICES
- MBA RESEARCH PROJECT WRITING SERVICES
- Research Project Writing Services in Lagos Nigeria (Professional Writers) -Law, MSc, MBA,PhD, Dissertations, Thesis, Assignment, Speech
- Masters Research Project Writer in Lagos Nigeria
- MBA Research Project Writer in Lagos Nigeria
- LOOKING FOR A WRITING SERVICES FOR AN URGENT ASSIGNMENTS OR PROJECT WORK
- PROFESSIONAL WRITING SERVICES IN LAGOS NIGERIA (TERM PAPER, SPEECH WRITING, ASSIGNMENT, THESES, DISSERTATIONS, RESEARCH PROPOSAL, PROJECT WRITING SERVICES etc)
- BUSINESS ADMINISTRATION RESEARCH PROJECT WRITER IN LAGOS NIGERIA
- CONSULT A RESEARCH PROJECT WRITER IN LAGOS NIGERIA (PH.D, MBA, MSC, M.ED, BSC)
- MANAGEMENT RESEARCH PROJECT WRITER IN LAGOS NIGERIA
- Education Research Project Writer in Lagos Nigeria
- Environmental Sciences Research Project Writer in Lagos Nigeria
- Guidance and Counselling Research Project Writer in Lagos Nigeria
- Human Kinetics and Health Education Project Writer in Lagos Nigeria
- Early Childhood Education Research Project Writer in Lagos Nigeria
- Christian Religious Studies(CRS) Research Project Writer in Lagos Nigeria
- Educational Administration and Planning Research Project Writer in Lagos Nigeria
- Political Science Research Project Writer in Lagos Nigeria
- Accounting Research Project Writer in Lagos Nigeria
- Economics Research Project Writer in Lagos Nigeria
- Management Research Project Writer in Lagos Nigeria
- Marketing Research Project Writer in Lagos Nigeria
- Public Administration Research Project Writer in Lagos Nigeria
- MBA Research Project Analysts
- In Need of MBA Research Project Writer in Nigeria
- MBA Dissertation Research Project Writer
- MBA Project writer
- EDUCATION DEPARTMENT PROJECT WRITING SERVICES
- BACHELOR OF SCIENCE (BSC) DEGREE PROJECT WRITING SERVICES(B.ED,B.A,B.SC)
- MASTER OF BUSINESS ADMINISTRATION (MBA) RESEARCH PROJECT WRITING SERVICES
- MASTER OF SCIENCE (MSC) RESEARCH PROJECT WRITING SERVICES
- POST GRADUATE RESEARCH PROJECT WRITER
- POST GRADUATE DIPLOMA (PGD) RESEARCH PROJECT WRITER
- MASTER RESEARCH PROJECT WRITER
- MASTER DEGREE RESEARCH PROJECT WRITING SERVICES
- POSTGRADUATE RESEARCH PROJECT WRITING SERVICES
- MASTERS RESEARCH PROJECT WRITING SERVICES
- RESEARCH PROJECT WRITER
- EXPERT IN RESEARCH PROJECT/THESIS/DISSERTATION WRITING SERVICES IN LAGOS NIGERIA
- HIRE A PROFESSIONAL BSC/HND RESEARCH PROJECT WRITER
- HIRE A PROFESSIONAL MBA/MSC RESEARCH PROJECT WRITER
- HIRE A PROFESSIONAL THESIS WRITER IN LAGOS NIGERIA
- SC/M.SC/MBA/PGD RESEARCH PROJECT WRITER IN LAGOS NIGERIA
- Master Degree Research Project Specialist/Writer in Lagos, Nigeria
- Hire A Research Project Writer in Lagos Nigeria
- Research Project Specialist in Lagos, Nigeria