ABSTRACT Fraud and forgery are gradually becoming daily occurrence in our banking industry., much as it around be admitted that they have always been part of our financial system. It is …
EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANK IN NIGERIA A CASE STUDY OF AFRIBANK. PLC ENUGU
CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY Even since the inception of the first three successful indigenous banks in Nigeria, the National Bank of Nigeria established on …