FRAUD MANAGEMENT AND PERFORMANCE OF FINANCIAL INSTITUTIONS IN NIGERIA
- Project Research
- 1-5 Chapters
- Quantitative
- Correlation
- Abstract : Available
- Table of Content: Available
- Reference Style: APA
- Recommended for : Student Researchers
- NGN 3000
ABSTRACT
The project examines fraud management and performance of financial institutions in Nigeria. The study’s main objective is to know the magnitude of frauds in Nigeria banks and to know why and how banks personnel commit fraud. The primary source of data collection was used in gathering data from respondents. An empirical force affects the Nigerian banking sector, using the ordinary least square estimation (OLS) techniques called the exact AR Newton Raphson method. Data collected were presented in tables and percentages for easy understanding. It was discovered that within the period of review (2008 – 2013), an aggregate of five fraud cases were reported from the institution. It was also found out that the highest of the cases was foreign exchange transfer closely followed with that of interest computation and application of saving ledger account. It was concluded that adequate and close managerial supervision and control, regular accounts balancing were ranked as highly and most effective measures against fraud. It was recommended amongst others that there is need not to impose confidence to the extreme on employees, since human beings cannot be easily predicted.
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