AN EMPIRICAL EXAMINATION OF FRAUD IN THE NIGERIAN BANKING INDUSTRY

ABSTRACT

 

 Fraud in the Nigerian banking institution in seen by people as an enemy, moreover on their own assets even when they themselves are cleaver fraudsters or dupes on their people. It exists in different sectors of our nations economy’s education, Agriculture , Mining, Production Banking.

The researcher has systematically expository and analytically presented the empirical examination of fraud in the Nigerian Banking industry taking into consideration symptoms that necessitated on it.

It discuss on the concepts, sources, forms and causes, detection, presentation, effects, legal process and how it can be evaluated.

The researcher also examine at various levels like bribery, computer frauds, professional frauds.

The researcher also uses both primary and secondary data.

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