CRITICAL ANALYSIS OF FRAUD IN NIGERIAN FINANCIAL INSTITUTION

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Chapter one
Introduction
1.1 Statement of problem
1.2 Rationale of study
1.3 Significant of study
1.4 Definition of the term

Chapter two
Review of related literature

Chapter three
3.1 Statement of hypothesis
3.2 Methodology of study
3.3 Source of data

Chapter four
4.1 Data presentation
4.2 Analysis of data

Chapter four
5.1 Summary
5.2 Conclusion
5.3 Suggestion
CHAPTER ONE

INTRODUCTION
1.1 STATEMENT OF PROBLEM
Initially, fraud (ie deliberate effort to obtain financial advantage of a person unlawfully) was become the problematic term inhibiting the proper functioning or operation of bank. As scrutinized experience bank inspectors and auditors that totally implication or hazard impact of fraud in Nigeria economy is reduction on economic growth and development (Okechukwu 2004).

Furthermore, it had caused unimaginable distress to banks in Nigeria, especially to the new generation banks. This goes long way to affect bank performance negatively.

However, the critical implication of fraud on Nigerian banks which the researcher will investigate on, are its bad effects to these three concepts, liquidity sufficiency , profitability customer and banks relationship.

1.2 RATIONALE OF STUDY:
Financial distress is easily noticeable in the Nigerian institution, Amels (1993) was defined financial distress as “a condition when the banking system as a whole has negative capital and current profit are insufficient to cover losses to such an extent that the banking system’s unable to general internally positive capital”.

It has negative impact to the bank capital and its current profits are inadequate to cover losses as well as general