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ABSTRACT: This work is all about fraud prevention, detection and control in the banking sector of Nigeria.  This study has Habb Nigeria bank Limited, Enugu as a case study. From the study, such factors like poor staffing, poor remuneration, weak internal control among other factors contributed immensely to the incidence of fraud in banks.  The study revealed that the most effective way of preventing fraud in banks is through an effective in-built control mechanism.  This internal control mechanism is designed in such a way to designate responsibilities so that a staff’s activities are checked by another which is in turn checked by a higher officer.  This calls for a strong and independent inspection and audit department in every bank comprising of staff with impeccable integrity.This study applied necessary data collection techniques such as questionnaires.

 

LIST OF TABLES

1. Frauds in Nigerian banks (1999 – 2003)
2. Is Habib (Nig) bank often defrauded by fraudsters
3. Are there adequate in-built control measures to check mate fraud
4. Are members of staff often involved in fraudulent activities
5. Are staff members adequately remunerated
6. Does poor staffing contribute to fraud perpetration
7. Are there enough punishment for staff who is involved in fraud
8. Does government financial polices help to combat fraud
9. Are staff members adequately exposed to workshop and seminars on fraud
10. Does Habib banking method market vulnerable to fraud
11. Is the management board of Habib (Nig) bank Ltd efficient in fraud control
12. Have Habib bank successfully recovered any money fraudulently withdrawn by fraudsters

 

TABLE OF CONTENTS

CHAPTER ONE

Introduction                                                                                      1

1. Back of the study                                                            1
2. Statement of problems                                                    4
3. Objectives of the study                                                    5       
4. Scope of the study                                                           5       
5. Research questions                                                                   6       
6. Significance of the study                                                 6                
7. Definition of terms                                                                   8                                             

CHAPTER TWO

2.0     Literature review                                                            10

1. The causes of fraud in banking sector                                      10
2. The effect of frequent fraud occurrence

in the banking industry                                                   15

1. The relationship between banking practices

and fraud perpetration                                                   16

1. The impact of banks and government’s

effort on fraud elimination                                              18

2.5     Definition of fraud                                                                   21

                            

CHAPTER THREE

Research Methodology                                                             26

1. Research design                                                             26
2. Area of study                                                                  28
3. Population of study                                                        28
4. Sample and sampling procedure                                    29
5. Instrument for data collection                                         29
6. Reliability of the research instrument                              29
7. Validity of the research instrument                                  29
8. Method of administration of the research instrument      30
9. Method of data analysis                                                 31

 

CHAPTER FOUR

4.0     Data presentation and results                                         32

1. Research Question          No.1                                                 33
2. Research Question          No.2                                                 34
3. Research Question          No.3                                                 35
4. Research Question          No.4                                                 36
5. Research Question          No.5                                                 37
6. Research Question          No.6                                                 38
7. Research Question          No.7                                                 39
8. Research Question          No.8                                                 40
9. Research Question      &
   
   
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