ABSTRACT
This work is all about fraud prevention, detection and control in the banking sector of Nigeria. This study has Habib Nigeria bank Limited, Enugu as a case study. From the study, such factors like poor staffing, poor remuneration, weak internal control among other factors contributed immensely to the incidence of fraud in banks. The study revealed that the most effective way of preventing fraud in banks is through an effective in-built control mechanism. This internal control mechanism is designed in such a way to designate responsibilities so that a staff’s activities are checked by another which is in turn checked by a higher officer. This calls for a strong and independent inspection and audit department in every bank comprising of staff with impeccable integrity. This study applied necessary data collection techniques such as questionnaires. The study therefore recommends that banks should have in place sound/effective internal control mechanism/checks and balances and provide adequate remuneration and reward for excellence and good conduct while the incessant and periodic downsizing of bank staffs should be discouraged. There should be steadfastness in punishing offenders and adoption of zero tolerance to corruption. The society should imbibe cultural value system of treating fraudsters with contempt.
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A close look at the Nigeria insurance market indicate that the sale and purchase of term, assu...
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It is clear and obvious that many cities around the world today face serious problems for the proper functionin...
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This study examines the application of public relations strategy in banking sector. ...
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The focus of this research “An Evaluation of the Impact of NAPEP on Entrepreneurship development in Nigeria” was to...
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The HIV/AIDS pandemic has resulted in mortality surge and life expectancy drop throughout the world. Developing countries are mo...
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Multisource pharmaceutical products are intended to be pharmaceutically equivalent or pharmaceutical alternatives that are bioeq...
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Corporate organizations are engine of growth and development. They contribute to economic and social development of individuals,...
Abstract
This study is on a study on how pidgin english influences students in Nigeria. The total population for the stu...
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Fish abundance and distribution of three water bodies namely Onah lake, Anwai river and River Niger at cable po...
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Work disability—a common outcome of rheumatoid arthritis (RA)—is a societal (for example, financial...