Project Topics | Seminar Topics | Related Topics
The Impact of Fraud and Other Sharp Practices on the Performance of Banking Industry in Nigeria

THE IMPACT OF FRAUD AND OTHER SHARP PRACTICES ON THE PERFORMANCE OF BANKING INDUSTRY IN NIGERIA


CHAPTER ONE

1.1 Introduction

… This chapter will address the background information that motivated this study, the challenges that prompted it, its aim, and its objectives as a preface to subsequent sections of the study. Additional factors include the study's significance, scope, limitations, research questions and hypotheses, and the definition of technical terms.


CHAPTER TWO

2.0 Literature Review

2.1 Introduction

The review of relevant literature is the main topic of this chapter. A literature review covers theoretical and methodological contributions to a certain issue in addition to the state of knowledge at the time of writing. It provides information about the state of the art in relation to the subject you are writing about. It examines the body of work on the chosen subject. The literature evaluation in this study comprises the …


Procedure for Downloading the PDF (Docx) Material


The Impact of Fraud and Other Sharp Practices on the Performance of Banking Industry in Nigeria can be downloaded by requesting the full set of materials at the project or seminar cost. The document will be sent via Microsoft Word (MS-Word) format via WhatsApp (e-mail) following payment confirmation.


Seminar Material Cost
₦3,000
Project Material Cost
₦5,000


Request Complete Material

Complete Material Chapters of The Impact of Fraud and Other Sharp Practices on the Performance of Banking Industry in NigeriaClick here to request the Complete Material via WhatsApp including;
  • Preliminary Pages,
  • Chapter 1-5,
  • References and Appendix.



TABLE OF CONTENTS

PRELIMINARY PAGES


CHAPTER ONE

INTRODUCTION

  • 1.1 Introduction
  • 1.2 Background of Study
  • 1.3 Statement of the Problem
  • 1.4 Aim and Objective of the Study
  • 1.5 Research Questions
  • 1.6 Research Hypothesis
  • 1.7 Significance of Study
  • 1.8 Scope of Study
  • 1.9 Limitations of the Study
  • 1.10 Operational Definition of Terms

CHAPTER TWO

LITERATURE REVIEW

  • 2.1 Introduction
  • 2.2 Conceptual Review
  • 2.3 Theoretical Framework
  • 2.4 Empirical Studies
  • 2.5 Research Gaps
  • 2.6 Summary of Literature Review

CHAPTER THREE

RESEARCH METHODOLOGY

  • 3.1 Introduction
  • 3.2 Research Design
  • 3.3 Population of Study
  • 3.4 Sampling and Sampling Technique
  • 3.5 Validation of Research Instrument
  • 3.6 Method of Data Collection
  • 3.7 Method of Data Analysis
  • 3.8 Questionnaire Administration
  • 3.9 Ethical Consideration
  • 3.10 Statistical Analysis

CHAPTER FOUR

DATA ANALYSIS, RESULT AND DISCUSSION

  • 4.1 Introduction
  • 4.2 Presentation and Analysis of Data
  • 4.3 Re-statement of Research Questions
  • 4.4 Test of Hypotheses
  • 4.5 Discussion of Findings

CHAPTER FIVE

SUMMARY, CONCLUSION AND RECOMMENDATION

  • 5.1 Introduction
  • 5.2 Summary of Findings
  • 5.3 Conclusion
  • 5.4 Recommendation
  • 5.5 Suggestion for Further Study

REFERENCES

APPENDIX A - “QUESTIONNAIRE”


Disclaimer for Complete Material Utilization

The displayed research work titled "The Impact of Fraud and Other Sharp Practices on the Performance of Banking Industry in Nigeria" is stated as a research guideline towards accomplishing your assigned project / seminar research work. All the research materials on this website are ONLY for research purposes and should be used as a guideline in developing your research work. For no reason should you copy word for word as projectlist.com.ng will not be liable for any who copied the material. By ordering the complete research guideline, it signifies that you've accepted our terms of service.


Frequently Asked Questions (FAQ)


Can the material for “Workers’ Participation in Decision Making and Productivity” be used as a guide for Public Administration (PA) Project?

Yes it can be used — This study attempted to find out the impact of Worker’s Participation in Decision Making and Productivity in Shomolu Local Government Area of Lagos State. The sample consisted of collected and analysis of data which was carried out at the council, through the use of Primary and Secondary data sources. The objective have made us to find out if the involvement of worker’s in decision making in Shomolu local government, has affected the productivity positively. That is not to say that there are no shortcoming, because some of the employees feels that their involvement in decision making is not only issue affecting productivity in the organization. In order wards base on the findings, there are some recommendation that were made; That there should …


Can the material for “Performance Evaluation of NNPC (1999-2015) Using Regression Analysis Techniques” be used as a guide for Statistics Project?

Yes it can be used — The oil industry which is the leading sector of the economy should have some spill over into the other sectors of the economy. The Nigerian economy has become dependent oil revenues over the past decades. During the 1986-92 periods, oil export revenues increased at an average of 13 percent per annum which GDP measure in current US Dollars, decrease by an average while oil export revenues alongside the continuing decline of the non-oil economy implies higher dependency. Over the years, the contributions of the oil industry to the growth of Nigeria economy are great. On this promise, the researchers want to evaluate the performance of the NNPC on the Economic development of Nigeria. The aim of this study is to …


Can the material for “Availability and Storage of Vaccines in Community Pharmacies” be used as a guide for Pharmaceutical Technology / Science Project?

Yes it can be used — Immunization is the process by which an individual's immune system becomes fortified against an agent. Immunization is an important means of controlling serious infectious diseases, and careful attention to vaccine storage is essential to ensure optimal vaccine effectiveness. The study was carried out to assess the Availability and Storage of Vaccines in Community Pharmacies. In achieving this aim, the following specific objectives were laid out to determine the availability of childhood and adult vaccines in Community pharmacies and explore variables that affect the involvement of community pharmacists in routine vaccination in Delta State. The research design used in this report is descriptive design, utilizing questionnaire method to obtain information from the respondents for this project. A total of 80 (eighty) …


Is the topic “The Impact of Marginal Cost Components on Pharmaceutical Companies' Financial Performance in Nigeria” recommended for Public Administration (PA) Project?

Yes it is highly recommended — The broad objective of the study is to evaluate the effect of marginal cost elements on financial performance or pharmaceutical companies in Nigeria using GlaxoSmithKline consumers’ plc, May and Baker Nig. Plc, Neimeth international, may and Baker Nig. Plc as case studies. The specific objective however is to examine the impact of cost of sales, cost of research and development and selling and administration expenses on the ROA of the quoted companies. Five years secondary data from the annual report and accounts of the three companies quoted on the Nigeria stock exchange were collected and regression analysis was utilized in the data analysis. The study found a negative and insignificant relationship between cost of sales and ROA. Also, cost of …


Can this topic “Internal Control System, How Effective as a Means of Reducing the Incidence of Fraud in an Organisation” be used for Accountancy / Accounting Project?

Yes it can be utilized for research — This research work was embarked upon with a view of providing an insight into the “Internal Control System, How Effective as a Means of Reducing the Incidence of Fraud in an Organisation”, for this purpose Nigerian Bottling Company Plc, Agidigbin Road Opposite LTV, Lagos State has been chosen as a case study. This research work was divided into five (5) chapters for easy comprehension and as is it for this kind of work. The first chapter, which serves as an introduction, start by explaining why the research was been carried out, it usefulness and the area of problem statement. The second chapter, which is review of literature defined “Internal Control System, brief history of the case study, meaning of fraud, types of fraud, …


Can this topic “Identification and Evaluation of Immuno-Modulatory Properties of Prebiotics Extracted From Vernonia Amygdalina” be used for Microbiology Project?

Yes it can be utilized for research — Prebiotics are non-digestible food substances that when consumed provide a beneficial physiological effect on the host, by selectively stimulating the favourable growth or activity of a limited number of indigenous bacteria. Most known prebiotics are complex carbohydrates commonly found in fruits, vegetables and plant products. Vernonia amygdalina, commonly called bitter leaf is widely consumed in Africa especially in Nigeria. The leaf extract has been reported to contain some prebiotic potential. This study was aimed at identifying and evaluating immuno-modulatory properties of prebiotics extracted from the leaf. The aqueous extract was separated into fractions by Liquid-liquid fractionation and the prebiotic compounds were identified through Thin Layer Chromatography (TLC).The evaluation of immuno-modulatory effects was conducted by monitoring the effects of oral administration of …


Is the topic “Effective Ways of Controlling Erosion in a Building Site in Selected Sites” recommended for Geology Project?

Yes it is highly recommended — Building site soil erosion is a natural process in which particles of soil are moved by wind and water, and displaced to another location. The study was carried out to examine the Effective Ways of Controlling Erosion in a Building Site. In achieving this aim, the following specific objectives were laid out to identity the various causes of erosion in building sites and examine the appropriate materials and (new and old) used in controlling the erosion. Investigation revealed that a certain condition or factor can make a soil or structure to lose their Sharpe effectively or ineffectively attain their maximum structural physical and economic life span. It has been seen that a number of fact observed to be responsible for …


Can this topic “The Relationship Between Marital Satisfaction, Family Relation and Psychological Distress” be used for Agricultural Economics and Extension Project?

Yes it can be utilized for research — Marital satisfaction is no longer a given in today’s world, with different factors contributing to the poor marital quality experienced in most marriages. This study attempted to find out if there is any relationship between factors affecting marriages. Participants were chosen via purposive sampling, where married people were the intended target. Marital satisfaction, family relations and psychological distress were carefully examined to see if there is any relationship between them. Also, gender differences in marital satisfaction and psychological distress were also examined. The differences in reported marital satisfaction between old and young individuals were also examined, using a total sample size of 200 (N=200). Results showed that there were differences between males and females in psychological distress but not on marital …


Can the material for “The Effect of Small Scale Industries on Social Economics Development” be used as a guide for Social Development Project?

Yes it can be used — The study investigates the impact of small scale industries on the Nigerian economy, spanning from 1986 to 2010. The study adoptedOrdinary Least Square (OLS) Linear Specification model. Using unit root test, the work shows that small scale industries significantly contributed to the economic growth in Nigeria despite poor funding by commercial banks. The work recommends among others that government should improve its monetary policies so as to reduce to an acceptable level, the rate of interests charged by commercial banks as well as encouraging rural based industrialization, whereby investors are encouraged to establish small and medium scale industries that would be based entirely on local raw materials, machines and equipments. …


Is the topic “Sedimentology and Reservoir Quality of Outcropping Sediments” recommended for Geology Project?

Yes it is highly recommended — The study investigates the Sedimentological and petrographic attributes of outcropping sediments in Lokoja and its environs. In achieving this aim, the following specific objectives were laid out to determine the lithofacies characteristics of the sediments of the study area and ascertain the mineralogical composition of the sediments. Field studies were carried out on outcropping sediments exposed in Lokoja and its environs to gain insight into reservoir characteristics and sedimentological characteristics. Sieve analysis and petrographic analysis were carried out on fresh samples of the sediments to determine their statistical parameters, paleodepositinal environment and their reservoir quality. Granulometric analysis of the Filele sands reveals that the sediments are medium to coarse, moderate to poorly sorted, near symmetrical to positively skewed and mainly …



Chat with us on WhatsApp