Minimization Of Bank Fraud In Nigeria

Project and Seminar Topics with material for Banking and Finance

Project and Seminar Topics with material for Banking and Finance


Abstract


In summary the aim of educating this research is to investigate into the minimization of the alarming rate of bank travel in Nigeria identify the effects and suggest possible solution towards achieving travel free banking in Nigeria according the cuts which constitute fraud are inexhaustible but prominent among them is forgery. Generally employees all have potential for fraudulent practices. However untrained staff and those bank staff who now occupy position through experience have a lie share with any know bank fraud the major causes of fraud is frustration.


Chapter One


Introduction

1.1 Background Of The Study

The importance of effective bank fraud in Nigeria is when fraud occurs there are always unfair and dishonest advantages based on the concept of one man’s loss is another man’s gain bank fraud has adverse effect on the bank losses valued customers and potential one’s share holder and other creditor.

The entire government as well as the economy received shock in any successful bank fraud.

Apart form fraud can result to bank other bank investment can be used to mean a deposit with a financial institution or the purchases of a security or example on investment in a central bank in a trustee saving bank treasuring certificate or on the stock exchange therefore fraud can brought. Distress to the above investment in Nigeria banking system.

One of the major short coming of banking system in this country is the absence of public relation attitude forwards customers this shortcoming is a product of a poorly structured recruitment and training policy of our bank.

Perhaps this is one of the critical area worthy of understanding and application it fight against fraud would emerge feasibility in fact the average Nigeria customer is ignorant and semi-illiterate in handling banking transaction this evident is all section of a customer whose cheque is returned with the inscription “signature irregular” good commented and academically quality bank and there customer professionally sound banking personal well help to minimize fraud in Nigeria banking system there by increase customers and public confidence in the banking industry the average annual disbursement of bank staff is not impressive thus a lot need to be alone to mark the minimization of bank fraud in Nigerians so that bank can meet up with the expected performance.


Minimization Of Bank Fraud In Nigeria


Project Material Download

3,000 Naira


The complete material will be sent to you in just 2 steps.

Quick & Simple…


Step One Purchase

Make payment of ₦3,000: through USSD Transfer, Bank Mobile App, ATM Transfer, or POS Transfer to:

Access Bank PlcAccount No.: 0811003731
Name: Samphina Academy
Account Type: Current

Or Click Here to pay with Debit Card

FOR CLIENTS OUTSIDE NIGERIA:
Click Here to pay with Debit Card ($15)
GHANA – Make Payment of 60 GHS to MTN MoMo, 0553978005, Douglas Osabutey 

  PAY WITH CRYPTOCURRENCY


Step Two Purchase

Send the following details through Text Message or WhatsApp Messenger | +234-8143831497

  • Payment Details 
  • Email Address 
  • Minimization Of Bank Fraud In Nigeria

The complete material will be sent to your email address after receiving your payment information | T & C Apply


  Contact Our Help Desk


You may also like:

⚠️ Need a different topic? Perform a quick search



Get A Complete Business Plan For Any Business In Nigeria

Business Plan for Businesses in Nigeria

  Business Plans in Nigeria


Disclaimer


This research material “Minimization Of Bank Fraud In Nigeria” is for research purposes and should be used as a guide in developing your research project / seminar work. For no reason should you copy word for word (verbatim) as samphina.com.ng will not be liable for any who copied the material.

The aim of providing this material is to reduce the stress of moving from one school library to another all in the name of searching for research materials. This service is legal because, all institutions permit their students to read previous projects, books, articles or papers while developing their own works. According to Austin Kleon “All creative work builds on what came before”.

samphina.com.ng is only providing this material “Minimization Of Bank Fraud In Nigeria” as a reference for your research. The paper should be used as a guide or framework for your own paper. The contents of this paper should be able to help you in generating new ideas and thoughts for your own research. Use it as a guidance purpose only.

Samphina Academy

Samphina Academy is an Online Educational Resource Center that is aimed at providing students with quality information and materials to aid them in succeeding in their academic pursuit.