A SURVEY OF FRAUD IN NIGERIA BANKING INDUSTRY
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COMPLETE MATERIAL COST N2,500 Or $10. FRESH PROJECT MATERIAL COST 50,000 NAIRA FOR UNDERGRADUATE, OTHERS 100,000 -200,000 NAIRA.
THE NATURE AND CONSEQUENCES OF JUVENILE DELINQUENCY IN NIGERIA: A STUDY OF ENUGU NORTH LGA, ENUGU STATE
Foreign Transaction For Dollars Payment :
Bank Name: GTBank
Branch Location: Enugu State,Nigeria.
Account Name: Chi E-Concept Int’l
Account Number: 0117780667.
Swift Code: GTBINGLA
Dollar conversion rate for Naira is 175 per dollar.
ATM CARD: YOU CAN ALSO MAKE PAYMENT USING YOUR ATM CARD OR ONLINE TRANSFER. PLEASE CONTACT YOUR BANK SECURITY FOR GUIDE ON HOW TO TRANSFER MONEY TO OTHER BANKS USING YOUR ATM CARD. ATM CARD OR ONLINE BANK TRANSFER IS FASTER FOR QUICK DELIVERY TO YOUR EMAIL . OUR MARKETER WILL RESPOND TO YOU ANY TIME OF THE DAY. WE SUPPORT CBN CASHLESS SOCIETY.
OR
PAY ONLINE USING YOUR ATM CARD. IT IS SECURED AND RELIABLE.
form>DELIVERY PERIOD FOR BANK PAYMENT IS LESS THAN 24 HOURS
CALL OUR CUSTOMERS CARE OKEKE CHIDI C ON : 08074466939,08063386834.
AFTER PAYMENT SEND YOUR PAYMENT DETAILS TO
08074466939 or 08063386834, YOUR PROJECT TITLE YOU WANT US TO SEND TO YOU, AMOUNT PAID, DEPOSITOR NAME, UR EMAIL ADDRESS,PAYMENT DATE. YOU WILL RECEIVE YOUR MATERIAL IN LESS THAN 2 HOURS ONCE WILL CONFIRM YOUR PAYMENT.
WE HAVE SECURITY IN OUR BUSINESS.
CHAPTER ONE
1.0 INTRODUCTION
1.1 BACKGROUND OF THE STUDY
It will not be easy to say the exact date fraud began in the Nigerian Banking Industry.
However, we are going to have a look at dates of the establishment of the first two indigenous banks in Nigeria as this will help us to trace the origin of some loopholes which bring about fraudulent practices in Nigerian banking system. The National Bank of Nigeria was establishment in 1933, the Agbomgba bank (now Wema Bank) was established in 1945 and the African Continental Bank was established in the year 1947.
Prior to 1952, there was no banking regulation to monitor the activities/operations of the Commercial Banks in the country as a result of this there was lapses in the banking system. For instance, some banks got license for operation but did not open one day for business. Some opened, collected money from their customer and vanished or wound up, due to these fraudulent acts, the first banking Act was enacted in 1952 and subsequently in 1959, the Central Bank Act was enacted to monitor the activities/operations of Commercial Banks in the country with the view to reducing bank fraud. But it rather seemed to stimulate the occurrence of fraud in those Bank because for the decade fraudulent practices have been on the increase and this call for a review or critical evaluation of some at the “Act”, we now hear of cases of bank, been distressed, “Advanced free fraud” “419” and so many other fraudulent practices all in our banking industry.
In writing this protect, the area/state chosen for the study is Enugu and the bank of interest is Orient Bank Plc.
Fraud is now a household word in Nigeria, because hardly can
a day pass by in Nigeria without a reported case of fraud in our industries, especially the banking sector. This has brought a lot of worries to prominent investors, the government and other interested parties we now live in an era of distrust amongst banks and their customers. The Business Times of January 23 1995 had it that “the rising incidence of bank fraud has created a lot of distrust
Download our android mobile app for more materials
ORDER NOW
COMPLETE MATERIAL COST N2,500 Or $10. FRESH PROJECT MATERIAL COST 50,000 NAIRA FOR UNDERGRADUATE, OTHERS 100,000 -200,000 NAIRA.
THE NATURE AND CONSEQUENCES OF JUVENILE DELINQUENCY IN NIGERIA: A STUDY OF ENUGU NORTH LGA, ENUGU STATE
MAKE YOUR PAYMENT INTO ANY OF THE FOLLOWING BANKS:
GTBANK
Account Name : Host Link Global Services Ltd
ACCOUNT NUMBER: 0138924237
Account Name : Host Link Global Services Ltd
ACCOUNT NUMBER: 0138924237
First Bank:
Account Name: Chi E-Concept Int’l
Account Name: 3059320631
Account Name: Chi E-Concept Int’l
Account Name: 3059320631
Foreign Transaction For Dollars Payment :
Bank Name: GTBank
Branch Location: Enugu State,Nigeria.
Account Name: Chi E-Concept Int’l
Account Number: 0117780667.
Swift Code: GTBINGLA
Dollar conversion rate for Naira is 175 per dollar.
ATM CARD: YOU CAN ALSO MAKE PAYMENT USING YOUR ATM CARD OR ONLINE TRANSFER. PLEASE CONTACT YOUR BANK SECURITY FOR GUIDE ON HOW TO TRANSFER MONEY TO OTHER BANKS USING YOUR ATM CARD. ATM CARD OR ONLINE BANK TRANSFER IS FASTER FOR QUICK DELIVERY TO YOUR EMAIL . OUR MARKETER WILL RESPOND TO YOU ANY TIME OF THE DAY. WE SUPPORT CBN CASHLESS SOCIETY.
OR
PAY ONLINE USING YOUR ATM CARD. IT IS SECURED AND RELIABLE.
form>DELIVERY PERIOD FOR BANK PAYMENT IS LESS THAN 24 HOURS
CALL OUR CUSTOMERS CARE OKEKE CHIDI C ON : 08074466939,08063386834.
AFTER PAYMENT SEND YOUR PAYMENT DETAILS TO
08074466939 or 08063386834, YOUR PROJECT TITLE YOU WANT US TO SEND TO YOU, AMOUNT PAID, DEPOSITOR NAME, UR EMAIL ADDRESS,PAYMENT DATE. YOU WILL RECEIVE YOUR MATERIAL IN LESS THAN 2 HOURS ONCE WILL CONFIRM YOUR PAYMENT.
WE HAVE SECURITY IN OUR BUSINESS.
MONEY BACK GUARANTEE
CHAPTER ONE
1.0 INTRODUCTION
1.1 BACKGROUND OF THE STUDY
It will not be easy to say the exact date fraud began in the Nigerian Banking Industry.
However, we are going to have a look at dates of the establishment of the first two indigenous banks in Nigeria as this will help us to trace the origin of some loopholes which bring about fraudulent practices in Nigerian banking system. The National Bank of Nigeria was establishment in 1933, the Agbomgba bank (now Wema Bank) was established in 1945 and the African Continental Bank was established in the year 1947.
Prior to 1952, there was no banking regulation to monitor the activities/operations of the Commercial Banks in the country as a result of this there was lapses in the banking system. For instance, some banks got license for operation but did not open one day for business. Some opened, collected money from their customer and vanished or wound up, due to these fraudulent acts, the first banking Act was enacted in 1952 and subsequently in 1959, the Central Bank Act was enacted to monitor the activities/operations of Commercial Banks in the country with the view to reducing bank fraud. But it rather seemed to stimulate the occurrence of fraud in those Bank because for the decade fraudulent practices have been on the increase and this call for a review or critical evaluation of some at the “Act”, we now hear of cases of bank, been distressed, “Advanced free fraud” “419” and so many other fraudulent practices all in our banking industry.
In writing this protect, the area/state chosen for the study is Enugu and the bank of interest is Orient Bank Plc.
- STATEMENT OF PROBLEM
Fraud is now a household word in Nigeria, because hardly can
a day pass by in Nigeria without a reported case of fraud in our industries, especially the banking sector. This has brought a lot of worries to prominent investors, the government and other interested parties we now live in an era of distrust amongst banks and their customers. The Business Times of January 23 1995 had it that “the rising incidence of bank fraud has created a lot of distrust
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