CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY There has been no single accepted definition of the term “fraud”. Fraud in whatever form is limitless on classification, this is why …
DETECTION AND CONTROL OF FINANCIAL FRAUDS IN NIGERIA BANKING SYSTEM; PROBLEMS AND SOLUTION (A CASE STUDY OF U.B.A)
DETECTION AND CONTROL OF FINANCIAL FRAUDS IN NIGERIA BANKING SYSTEM; PROBLEMS AND SOLUTION (A CASE STUDY OF U.B.A) ABSTRACT Banks deal essentially in cash financial instrument and other documents …