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INTERNAL CONTROL SYSTEM AS A MEANS OF PREVENTING FRAUD IN NIGERIA FINANCIAL INSTITUTION A CASE STUDY OF FIRST BANK OF NIGERIA PLC ONITSHA

CHAPTER ONE INTRODUCTION 1.1  BACKGROUND OF THE STUDY It is feared that the inability of management to ensure effective enforcement to rules and regulation have rendered the operation of internal control system in the Banking industry open to abuse. The…

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INTERNAL CONTROL SYSTEM AS A MEANS OF PREVENTING FRAUD IN NIGERIA FINANCIAL INSTITUTIONS A CASE STUDY OF FIRST BANK OF NIGERIAN PLC ONITSHA

ABSTRACT  This research work was on the appraisal of internal control system as a means of preventing fraud in Nigerian Financial Institutions. However for a more detailed study a case study was carried on First Bank Plc Onitsha Head Office.  The…

Read MoreINTERNAL CONTROL SYSTEM AS A MEANS OF PREVENTING FRAUD IN NIGERIA FINANCIAL INSTITUTIONS A CASE STUDY OF FIRST BANK OF NIGERIAN PLC ONITSHA