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CHAPTER ONE
INTRODUCTION
1.1 BACKGROUND OF THE STUDY
The bulk of fund required
by the investing sector of most developed or developing business
economic of the world is provided by the banking Industry in the
main services of mobilizing fund from the saving that is surplus to the
investing sector provided by the banking Industry, accounted for the
high status the
banking Industry is placed in the development of any economy, the rate
of economic development of the nationals has hence very closely
associated with
the effectiveness
and efficiency
of the banking system of the nation.
Commercial banks as a case study
of this research work provides service like acceptance of deposits,
safe keeping of valuables, oering
of pieces of advice
like on investment credit creation and other business published in the
gazette by the governor of central bank designated to mean commercial
banking
business of all the components of the banking system, Incidence of fraud
occurrence, fraud is also found in other spheres of life, in government
and
Industries. Special organisation have been formed to control this fraud.
Interlope tries to deal with it at the international level but it has
not been rechecked
to the barest minimum, neither has it been full eradicated.
The word fraud is a complex Universal phenomenon, it is rampant in both
developed and developing countries and varies across time and placed in
its
magnitude, its effects
on administrative, performance and development, political economical,
social cultural and attitudinal factors combine in contributive
and the extend beyond the boundaries of nation state.
Fraud is matter of individual choice and opportunity, being human, he is
reasonably connived he can get always with it.
You either get what you want or your money back. T&C Apply
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