Bank Fraud And Its Effect On The Performance Of Banks In Nigeria: A Case Study Of UBA Plc (2019-2023)

Project And Seminar Topics With Material For Banking And Finance

Bank Fraud And Its Effect On The Performance Of Banks In Nigeria: A Case Study Of UBA Plc (2019-2023)


Objectives of the Study


  1. To investigate the types and prevalence of bank fraud incidents within UBA PLC from 2019 to 2023.

  2. To assess the effectiveness of existing fraud prevention and detection mechanisms employed by UBA PLC during the study period.

  3. To analyze the impact of bank fraud on the financial performance and stakeholder relations of UBA PLC.

  4. To propose recommendations and strategies for enhancing fraud prevention, detection, and mitigation efforts within UBA PLC and the broader Nigerian banking industry.

Research Question


  1. What are the types and prevalence of bank fraud incidents within UBA PLC from 2019 to 2023?

  2. How effective are the existing fraud prevention and detection mechanisms employed by UBA PLC during the study period?

  3. What is the impact of bank fraud on the financial performance and stakeholder relations of UBA PLC?

  4. What recommendations and strategies can be proposed for enhancing fraud prevention, detection, and mitigation efforts within UBA PLC and the broader Nigerian banking industry?

Research Hypotheses


  • Null Hypothesis (H0): There is no significant relationship between the types and prevalence of bank fraud incidents within UBA PLC and the period from 2019 to 2023.
  • Alternative Hypothesis (H1): There is a significant relationship between the types and prevalence of bank fraud incidents within UBA PLC and the period from 2019 to 2023.

Table of Content


  • Title Page
  • Certification
  • Dedication
  • Acknowledgement
  • Table of Content
  • Abstract

Chapter One

Introduction

  • 1.1 Background to the Study
  • 1.2 Statement of the Problem
  • 1.3 Objectives of the Study
  • 1.4 Research Question
  • 1.5 Research Hypotheses
  • 1.6 Significance of the Study
  • 1.7 Scope of the Study
  • 1.8 Definition of Terms

Chapter Two

Literature Review

  • 2.1 Introduction
  • 2.2 Conceptual Review
  • 2.2.1 Definition of Bank Fraud
  • 2.2.2 Types of Bank Fraud
  • 2.2.3 Impact of Bank Fraud on Financial Institutions
  • 2.2.4 Current Examples of Fraud and Effect of Technology on Upsurge or Reduction in Fraud Cases
  • 2.3 Empirical Review
  • 2.3.1 Case Studies of Bank Fraud Incidents in Nigerian Banks
  • 2.3.2 Effectiveness of Fraud Prevention Measures in Nigerian Banks
  • 2.3.3 Financial Consequences of Bank Fud in the Nigerian Banking Sector
  • 2.4 Theoretical Review
  • 2.4.1 Fraud Triangle Theory
  • 2.4.2 Agency Theory and Bank Fraud
  • 2.4.3 Institutional Theory and Fraud Prevention in Banks

Chapter Three

Research Methodology

  • 3.0 Introduction
  • 3.1 Research Design
  • 3.2 Population and Sampling
  • 3.3 Data Collection Methods
  • 3.4 Research Instrument
  • 3.5 Data Analysis Techniques
  • 3.6 Ethical Considerations
  • 3.7 Limitations of the Study
  • 3.8 Validity and Reliability

Chapter Four

Analysis and Interpretation of Result

  • 4.1 Introduction
  • 4.2 Analysis of Responses From Questionnaire
  • 4.3 Test of Hypotheses
  • 4.5 Total Amount of Fraud Forgeries Committed Between 2019 and 2023
  • 4.6 Banks in Nigeria With Highest Fraud Cases
  • 4.7 Factors to Consider in Accessing Impacts of Fraud

Chapter Five

Summary, Conclusion and Recommendation

  • 5.1 Introduction
  • 5.2 Summary
  • 5.3 Conclusion
  • 5.4 Recommendation
  • REFERENCES
  • APPENDIX
  • QUESTIONNAIRE

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