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Fraud: Its nature and causes in Nig...

Gbadamosi, Saeed Tokunbo.

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Fraud: Its nature and causes in Nigerian banking system.

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Fraud: Its nature and causes in Nigerian banking system./
作者:	Gbadamosi, Saeed Tokunbo.
面頁冊數:	165 p.
附註:	Source: Dissertation Abstracts International, Volume: 65-01, Section: A, page: 0203.
Contained By:	Dissertation Abstracts International65-01A.
標題:	Business Administration, Accounting. -
電子資源:	http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=3120163
ISBN:	0496675353

Fraud: Its nature and causes in Nigerian banking system.
Gbadamosi, Saeed Tokunbo.

Fraud: Its nature and causes in Nigerian banking system. - 165 p.

Source: Dissertation Abstracts International, Volume: 65-01, Section: A, page: 0203.

Thesis (Ph.D.)--Union Institute and University, 2004.

This study examines the causes and nature of fraud and control measures to combat fraud in the Nigerian banking system. The study is intended to assist banks and companies to safeguard against occupational fraud and abuse, thus helping to identify exposures to loss and to enable the adoption of appropriate preventive measures.

ISBN: 0496675353Subjects--Topical Terms:

1020666
Business Administration, Accounting.

Fraud: Its nature and causes in Nigerian banking system.
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500 $a Source: Dissertation Abstracts International, Volume: 65-01, Section: A, page: 0203.
500 $a First Core: Rose Duhan-Sells.
502 $a Thesis (Ph.D.)--Union Institute and University, 2004.
520 $a This study examines the causes and nature of fraud and control measures to combat fraud in the Nigerian banking system. The study is intended to assist banks and companies to safeguard against occupational fraud and abuse, thus helping to identify exposures to loss and to enable the adoption of appropriate preventive measures.
520 $a Also included in this study is an examination of relationship of fraud to Bank failures in Nigeria during the end of the 20th century and beginning of 21st century. Specifically, the study sought to answer the question: "What are the nature and causes of fraud, related to bank failures during the late 20th century and early 21st century, within the Nigerian banking system?"
520 $a To answer this question, I reviewed the existing literature and research on occupational fraud. Drawing from the works of researchers such as Donald Cressey, Joseph Wells and Steve Albrecht, I conducted in-depth interviews with various Nigerian officials. I also examined records such as auditors' reports and regulatory authorities' reports. Statistics are presented in tables and charts in order to organize and clarify the material.
520 $a The results of my research show that fraud in Nigerian banks can be traced to factors such as poverty and lawlessness, government corruption, a culture that encourages and rewards fraud. Typical frauds include embezzlement, deception, and larceny.
520 $a The study also found that banks with a higher incidence of fraud tend to fail more often than banks with fewer cases of fraud. Almost half of the wealth of the entire African continent was laundered in foreign banks. Frauds in Nigeria undermine the efficacy of monetary policy through arbitrary inflation or deflation of money supply and the distortion of resource allocation in the economy. The enormity of resources involved in financial crimes bestows superior economic power on the perpetrators, enabling them to assume numerous social and political powers.
520 $a Fraud has become a pandemic disease, surpassing geo-political boundaries, race, ideology, or the level of economic development. This study holds implications for governments, financial institutions, and the global economy in general. Further research is necessary to determine the implications of banking fraud on Nigeria's economy.
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