A CRITICAL ANALYSIS ON FRAUD IN NIGERIAN FINANCIAL INSTITUION
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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
1.1 INTRODUCTION
CHAPTER TWO
CHAPTER THREE
3.0 SUMMARY
3.1 RECOMMENDATION
3.2 CONCLUSION
BIBLIOGRAPHY
CHAPTER ONE
In financial institution, the occurrence of fraud have negative
effect on the economy. No financial institution is free from fraud, it’s just like an agent of lost annually and millions and billions are lost to fraud steer year after year do to thus effect, it becomes difficult or great for the investors to invest there money in some certain sectors of the economy.
To make clear explanation of fraud. Fraud according to Oxford Advance Learners Dictionary of current English written by A.S, Heorriby, that fraud is criminal deception benefit and it also seen as representation of fake document in the name of getting selfish benefit. Fraud is like a parasite, it eats deep into its host thereby threatening it existence.
The effect of fraud on the Nigeria financial institutions mainly regarded as the life-wire of the nation economy is to say the least devastating fraud cuts across the lengths and breath of the Nigerian financial institutions and has resulted in reducing.
Sometimes fraud occurs in an organization because of leoptides in their internal security net or careless of some officials. This provides a reason why some strategic position in an organization should be named with qualified officials.
Finally, I believe this works is not the end of this problem but it can put or services as a gateway to further the studies of fraud in Nigeria financial institutions.
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
1.1 INTRODUCTION
CHAPTER TWO
- THEORY OF FRAUD
- TYPES OF FRAUD
- CAUSES OF FRAUD
- EFFECTS
- FRAUD AND THE LAW
- INVOLVEMENT OF OUTSIDERS AND INSIDER AND WELL
- ARTICULATED SOLUTIONS OF FRAUD
CHAPTER THREE
3.0 SUMMARY
3.1 RECOMMENDATION
3.2 CONCLUSION
BIBLIOGRAPHY
CHAPTER ONE
- INTRODUCTION
In financial institution, the occurrence of fraud have negative
effect on the economy. No financial institution is free from fraud, it’s just like an agent of lost annually and millions and billions are lost to fraud steer year after year do to thus effect, it becomes difficult or great for the investors to invest there money in some certain sectors of the economy.
To make clear explanation of fraud. Fraud according to Oxford Advance Learners Dictionary of current English written by A.S, Heorriby, that fraud is criminal deception benefit and it also seen as representation of fake document in the name of getting selfish benefit. Fraud is like a parasite, it eats deep into its host thereby threatening it existence.
The effect of fraud on the Nigeria financial institutions mainly regarded as the life-wire of the nation economy is to say the least devastating fraud cuts across the lengths and breath of the Nigerian financial institutions and has resulted in reducing.
Sometimes fraud occurs in an organization because of leoptides in their internal security net or careless of some officials. This provides a reason why some strategic position in an organization should be named with qualified officials.
Finally, I believe this works is not the end of this problem but it can put or services as a gateway to further the studies of fraud in Nigeria financial institutions.
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