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FRAUD IN NIGERIAN BANKING SYSTEM

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FRAUD IN NIGERIAN BANKING SYSTEM

 

ABSTRACT

This work discusses fraud in Nigerian banking system. A hundred and twenty questionnaires were distributed among customers of selected banks in Nigeria. Interviews and surveys were also conducted.

 

Primary and secondary data were used in the analysis. Tables and percentages were also used as the instrument of analysis

 

It was observed therefore that there were a lot of irregularites in the Nigeria banking system. Many bankers in sensitive positions in Nigeria banks take undue advantage and perform unlawful and fraudulent acts. Fraud in Nigeria banks have a significant negative impact on the performance of Nigeria banks. Also, there is a strong negative relationship between fraudulent bank practices and the performance of Nigeria banks.

 

TABLE OF CONTENT:

CHAPTER ONE

INTRODUCTION

1.1     Background of the Study

1.2     Statement of the Research Problem

1.3     Objectives of the Study

1.4     Significance of the Study

1.5     Research Questions

1.6     Research Hypothesis

1.7     Conceptual and Operational Definition

1.8     Assumptions

1.9     Limitations of the Study

 

CHAPTER TWO

LITERATURE REVIEW

2.1     Sources of Literature

2.2     The Review

2.3     Summary of Literature Review

 

CHAPTER THREE

RESEARCH METHODOLOGY

3.1     Research Method

3.2     Research Design

3.3     Research Sample

3.4     Measuring Instrument

3.5     Data Collection

3.6     Data Analysis

3.7     Expected Result

CHAPTER FOUR

DATA ANALYSIS AND RESULTS

4.1     Data Analysis

4.2     Results

4.3     Discussion

CHAPTER FIVE

SUMMARY AND RECOMMENDATIONS

5.1     Summary

5.2     Recommendations for Further Study

Bibliography

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