Explore Project Topics on: eradicating frauds and forgeris in nigeria banks through the economic and financial crimes conmission

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TABLE OF CONTENTS Chapter One: Introduction Background of the Study Statement of the Research Problem Research Objectives Hypothesis Significance/Scope of the Study Organization of the Study Research Methodology CHAPTER TWO Literature Review... Continue Reading

ABSTRACT Several years of military misrule and mismanagement had weakened the economic management processes and institutions in Nigeria. There was no transparency and accountability in government (Public Sector) and private... Continue Reading

Nigeria post independent era witnessed various kinds of manifestation and widespread corruption as a result of oil boom and the transfer of power from the colonial master to indigenous educated ruling elites. This made the government to set up various machines / institutions to control corruption and other financial crimes in the country. One... Continue Reading

Nigeria post independent era witnessed various kinds of manifestation and widespread corruption as a result of oil boom and the transfer of power from the colonial master to indigenous educated ruling elites. This made the government to set up various machines / institutions to control corruption and other financial crimes in the country. One... Continue Reading

ABSTRACT Despite the pervasive corruption in Nigeria, which led to the underdevelopment of its institutions and economy. There still some impediments on its effective administration and tackling of these menace. Which the economic and financial crimes commission (EFCC) is established to tackle it. The research work attempt to examine the viability... Continue Reading

ABSTRACT The topic “Automated forensic auditing and fraud control in Nigeria” is a critical concept in modern days accounting, and our country Nigeria is not left out in its practice. This research aims at pointing out the rationale behind fraudulent practices as well as examining the role of automated forensic auditing on fraud control. A... Continue Reading

ABSTRACT The topic “Automated forensic auditing and fraud control in Nigeria” is a critical concept in modern days accounting, and our country Nigeria is not left out in its practice. This research aims at pointing out the rationale behind fraudulent practices as well as examining the role of automated forensic auditing on fraud control. A... Continue Reading

ABSTRACT The study was on the Role of Antigraft Agencies in Fighting Corruption: A study of Economic and Financial Crime”. Graft is a cancer which has not only eaten deep into the fabrics of the Nigeria polity but also soiled the image... Continue Reading

Abstract In this study, the institutional mechanisms for combatting corruption in Nigeria‟s public service were critically and empirically analysed by appraising the Economic and Financial Crimes Commission (EFCC) and Code of Conduct Bureau (CCB). Primary data which were obtained through the instrumentality of questionnaire only. This was... Continue Reading

(A CASE STUDY OF ZENITH BANK PLC) TABLE OF CONTENTS Title page                                                              i Approval... Continue Reading

DETECTION AND CONTROL OF FINANCIAL FRAUDS IN NIGERIA BANKING SYSTEM PROBLEMS AND SOLUTION (A CASE STUDY OF U.B.A, ENUGU) ABSTRACT Banks deal essentially in cash financial instrument and other documents which are generally of a negotiable and easily transferable in nature. Hence it is very pertinent to say that the exposure of banks to both... Continue Reading

ABSTRACT Banks deal essentially in cash financial instrument and other documents which are generally of a negotiable and easily transferable in nature. Hence it is very pertinent to say that the exposure of banks to both internal and external fraud is very great. This practice is very common to area involving cash, cheque and fraud transfer... Continue Reading

ABSTRACT Banks deal essentially in cash financial instrument and other documents which are generally of a negotiable and easily transferable in nature. Hence it is very pertinent to say that the exposure of banks to both internal and external fraud is very great. This practice is very common to area involving cash, cheque and fraud transfer... Continue Reading

ABSTRACT The first decade of the twenty-first century experienced a tsunami or blizzard in the number of reported corporate scandals, frauds, and failures (Ball, 2009). According to Oseni (2017) the nature of such fraud rendered traditional auditing and investigation inefficient and ineffective in fraud detection and prevention. Statutory audit... Continue Reading

CHAPTER ONE 1.0 INTRODUCTION 1.1 BACKGROUND OF STUDY Nigeria is one among the African nations that are plague with fraud and financial crimes and these have had effect on the economy of Nigeria. These crimes, be it economic or financial crimes or both have a kind of... Continue Reading

Abstract This study examine the determinants of commercial banks’ profitability in Nigeria, to ascertain if forensic accounting plays a significant role in curbing financial crime in the Nigerian banking sector, to find out the extent to which forensic... Continue Reading

ABSTRACT This research work captioned “Assessment of the effect of economic recession on financial performance of banks in Nigeria” was orchestrated with an innate intent to divulge the intriguing, traumatic issues and economic woes that have hitherto accosted the financial performance of banks in Nigeria as a result of the economic recession.... Continue Reading

ABSTRACT This research work captioned “Assessment of the effect of economic recession on financial performance of banks in Nigeria” was orchestrated with an innate intent to divulge the intriguing, traumatic issues and economic woes that have hitherto accosted the financial performance of banks in Nigeria as a result of the economic recession.... Continue Reading

TABLE OF CONTENTS CHAPTER ONE 1.0       Introduction 1.1       Background of Study 1.2       Statement of the Problem 1.3       Research Question 1.4     Objective of the Study 1.5       Significant of the Study 1.6      Scope of the Study     1.7      Definition of Terms CHAPTER TWO 2.0      ... Continue Reading

TABLE OF CONTENTS CHAPTER ONE 1.0 Introduction 1.1 Background of Study 1.2 Statement of the Problem 1.3 Research Question 1.4 Objective of the Study 1.5 Significant of the Study 1.6 Scope of the Study 1.7 Definition of Terms CHAPTER TWO 2.0 Literature Review 2.1 Introduction 2.2 Concept of Cash Management 2.2.1 Cash Management Policies 2.2.2... Continue Reading

ABSTRACT The fear is now rife that increasing wave of frauds in the financial institution in recent years, if not arrested might pose certain threat to the stability and survival of individual financial institution and the performance of the industry as a whole. For one thing, frauds result in huge financial losses to financial institution and... Continue Reading

ABSTRACT The fear is now rife that increasing wave of frauds in the financial institution in recent years, if not arrested might pose certain threat to the stability and survival of individual financial institution and the performance of the industry as  a whole. For one thing, frauds result in huge financial losses to financial institution and... Continue Reading

CHAPTER ONE INTRODUCTION 1.1    Background of the Study Over the years various activities across the borders of ECOWAS member states have hindered sustainable economic growth and development in the Union (Orji, 2008 :?) Activities such as... Continue Reading

Abstract A popular slogan used in various association all over the country say “Unity and Progress” another says “Peace and Unity”. One thing stands out for these two slogans, and that is the fact that the actualization of one thing depends on the other. There... Continue Reading

ABSTRACT This study examined financial crimes of small scale enterprise in Benin City: Perspective of the Entrepreneur. In order to actualize the objectives of the study, various literature and theoretical issues were discussed. The instrument used for the... Continue Reading

ABSTRACT An international wave of mergers and acquisitions has swept the banking industry as boundaries between financial sectors and products have blurred dramatically. There is therefore the need for countries to have sound resilient banking systems with... Continue Reading

ABSTRACT An international wave of mergers and acquisitions has swept the banking industry as boundaries between financial sectors and products have blurred dramatically. There is therefore the need for countries to have sound resilient banking systems with good corporate governance, which will strengthen and upgrade the institution to survive in... Continue Reading

CHAPTER ONE INTRODUCTION 1.1    Background of the Study Over the years various activities across the borders of ECOWAS member states have hindered sustainable economic growth and development in the Union (Orji, 2008 :?) Activities such as bunkering, terrorism, smuggling of banned items, drug trafficking, human trafficking and prostitution do... Continue Reading