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FRAUD PREVENTION DETECTION AND CONTROL IN NIGERIA BANKING INDUSTRY (A CASE STUDY OF HABIB NIGERIA BANK LIMITED ENUGU)
CHAPTER ONE INTRODUDCTION 1.1 BACKGROUND OF THE STUDY Fraud is a `cankerworm’ that has eaten deep into the nation’s fabrics. It is visible in all the sectors of the economy. In the financial sector, fraud is an ‘offshoot’ of financial…