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CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY There has been no single accepted definition of the term “fraud”. Fraud in whatever form is limitless on classification, this is why courts and writers on fraud try to escape away from giving a…
ABSTRACT The Nigerian banking industry which is the back bone of Nigeria economy is one of the most profitable of higher performance and could achieved better result in output and obligation to the society. To realize this, the banking industry…
CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO STUDY With an award match to becoming on industrialized nation, Nigeria is witnessing true emergence of human resources as professional, which made possible the establishment of service industries and other business organizations. This belief was rather…
DETECTION AND CONTROL OF FINANCIAL FRAUDS IN NIGERIAN BANKING SYSTEM: PROBLEMS AND SOLUTIONS CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY There has been no single accepted definition of the term “fraud”. Fraud in whatever form is limitless on classification, this…