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1. A CARD BASED SECURITY SYSTEM (A CASE STUDY OF ECO BANK)

INTRODUCTION AND HISTORICAL BACKGROUND

The idea of self-service in retail banking developed through independent and simultaneous effort in Japan, Sweden, the United States and the United Kingdom. In the USA, Luther George Sunsjan has been wrongly credited with developin...

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2. BANK FAILURE: CAUSES AND CONSEQUENCES

ABSTRACT: Research concerns “Bank failure” causes and consequences” Bank failure in our banking industry has become a peculiar household word in this country, which cannot be overemphasized. It is a re-current issue, which cause...

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3. COMPARATIVE ANALYSIS OF THE PERFORMANCE OF THE INSURANCE AND BANKING INDUSTRIES IN NIGERIA

Background: The insurance and banking industries, both of which are components of the Nigerian financial system, play very important role in the country. They jointly for the backbone of the economy without which all economic activities would come to a halt...

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4. DESIGN AND IMPLEMENTATION OF AN ONLINE STADIUM MANAGAMENT INFORMATION SYSTEM (A CASE STUDY OF GODSWILL AKPABIO INTERNATIONAL STADIUM UYO)

ABSTRACT: An online stadium management information system for the Godswill Akpabio International stadium Uyo, was be developed in this project. The current process of management at the Godswill Akpabio International Stadium is being operated manually and due to t...

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5. FRAUD AND FINANCIAL MALPRACTICE AS A LENDING FACTOR TO BUSINESS FAILURE

Background of the study: This research work is an attempt to study on fraud and financial malpractice as a leading factor to business failure. Business can be seen as all profit directed towards providing goods and services to mankind. The business organization under usual condit...

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6. FRAUD IN THE NIGERIAN BANKING INDUSTRY: CAUSES, CONSEQUENCES AND SOLUTION

ABSTRACT: There were so many difficulties which this research work was confronted with bank officials were so reluctant to give out helpful information of this problem and there was also the cost of research and limited  time for acquisition...

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7. IMPACT OF FRAUDS AND FORGERIES ON THE NIGERIAN BANKING INDUSTRY

ABSTRACT: This study examines the impact of frauds and forgeries on the banking industry in Nigeria. One of the major characteristics a bank must possess is that its customers must be able to have unflinching and undoubted confidence in the banking the banki...

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8. AN EXAMINATION OF INTERNAL CONTROL SYSTEM AND BANK FRAUD PREVENTION IN NIGERIA BANKING INDUSTRY

Background of the study: The significance of internal control in Nigerian banks cannot be overstated. It is now considered a crucial aspect of organisational strength. This is primarily because a well-functioning control system is essential for maintaining an efficient accou...

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9. LIQUIDITY MANAGEMENT IN BANKS: A STUDY OF SELECTED COMMERCIAL BANKS IN NIGERIA (2000-2009)

Background of the study: The whole concept of banking is built upon confidence in the liquidity of the bank. Liquidity management is critical in the banking operations. Customers place their deposits with a bank, confident that they can withdraw the deposit when...

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10. THE ROLE OF COMPUTER IN PROMOTING THE EFFICIENCY IN NIGERIA COMMERCIAL BANKS

ABSTRACT: This study was carried out to evaluate the role of computer in promoting the efficiency in nigeria commercial banks using First Bank, Enugu State  as case study. Specifically, the study aims to  find if computer have any effect in pr...

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11. THE ROLE OF COMPUTERS IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY

Background: I have developed a significant interest in this subject due to the observation that the guiding principles of prudence and honesty within the financial industry have, to a considerable degree, not been upheld. In the contemporary banking industry, instances of fraudul...

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12. THE ROLE OF ETHICS AND PUBLIC ACCOUNTABILITY IN FOSTERING LOCAL GOVERNMENT DEVELOPMENT

ABSTRACT: This study investigated the influence of ethics and public accountability on the promotion of local government development in Lagos State, with a specific focus on the Badagry Local Government Area (LGA). The research strategy employed in this study was descriptive in n...

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13. A CRITICAL ASSESSMENT OF THE IMPACT OF GENDER CRIMINALITY IN NIGERIA: A COMPARATIVE REVIEW

BACKGROUND OF THE STUDY: Gender is clearly defined as the economic, social, and cultural characteristics, qualities, and opportunities associated with being either male or female. Men and women are fundamentally different in most civilizations, as seen by their a...

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14. A CRITICAL INVESTIGATION OF LEADERSHIP IN NIGERIA CIVIL SERVICE: A THEORETICAL REVIEW

ABTRACT: The main focus of this study is directed towards a theoretical investigation of leadership in Nigeria Civil Service using Federal ministry of Health in Lagos State  as case study. Survey research design was adopted for the study and with the ai...

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15. A CRITICAL INVESTIGATION OF SECONDARY SCHOOL STUDENTS’ AWARENESS ON THE ELECTORAL PROCESS IN NIGERIA

Background of the study: The phrase "knowledge is power" is not an exaggeration. The majority of participants' lack of comprehension of the process is one of the biggest challenges influencing the election process, as well as almost every other proc...

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16. A REVIEW ON SOFTWARE PIRACY IN NIGERIA

BACKGROUND OF THE STUDY: In Nigeria, the prevalence of online fraud and software piracy has risen over time. The federal government of Nigeria has committed significant efforts and funding to combating the spread of piracy in Nigeria (Asongu 2017). It is now commonly underst...

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17. A STATISTICAL EVALUATION OF REPORTED CRIME CASES

ABSTRACT: Crime is a public wrong. It is an act strongly disapproved by society. Crime includes murder, dacoities, fraud, rape, etc. Each society has its own perspective of defining crime. For commission of crime, there should be a criminal intention and a crimin...

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18. A SURVEY ON THE CAUSES OF FRAUD AND WAYS OF PREVENTING IT IN NIGERIA'S PUBLIC SECTORS

ABSTRACT: The main focus  of this study is to examine the likely causes of fraud and ways of preventing it in Nigeria’s public sectors with special reference to Nigerian National Petroleum corporation (NNPC). The study adopted a survey research de...

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19. A STUDY ON THE MISHANDLING AND MISAPPROPRIATION OF PUBLIC FUNDS AND ITS EFFECTS ON GOVERNMENT AGENCIES: A CASE SYTUDY OF FIRS, ABUJA

ABSTRACT: This study examined the impact of mismanagement and embezzlement of public fund on government Parastatals using Federal Inland Revenue Service(FIRS), Abuja as case study. Specifically, the study aimed at determining the nature of mismanag...

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20. A STUDY ON THE UTILISATION OF ACCOUNTING SYSTEMS TO ENHANCE THE PERFORMANCE OF NON-PROFIT ORGANISATIONS

ABSTRACT: This study was carried out to examine the  utilization of accounting systems for improving the performance of non-profit organizations using selected nonprofit organizations in Enugu State as case study. Specifically, the study aimed at e...

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21. THE IMPACT OF ACCOUNTING INFORMATION ON THE PERFORMANCE OF FINANCIAL INSTITUTIONS IN NIGERIA CONTEMPORARY BUSINESS ENVIRONMENT

ABSTRACT: The purpose of this research was to investigate the relationship between accounting information and the performance of financial institutions in the contemporary business landscape of Nigeria. The study focused on specific branches of First Bank located...

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22. An Analysis of Reported Crime Cases in Nigeria

ABSTRACT: Crime is a public wrong. It is an act strongly disapproved by society. Crime includes murder, dacoities, fraud, rape, etc. Each society has its own perspective of defining crime. For commission of crime, there should be a criminal intention and a crimin...

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23. AN ASSESSMENT OF AUTOMATED TELLER MACHINE FRAUD IN NIGERIA BANKS: A CASE STUDY OF UBA CUSTOMERS

ABSTRACT: The utilisation of automated teller machines (ATMs) has experienced significant growth in popularity due to their cost-effectiveness in bank transactions and the convenience they offer to customers. As a result, ATMs have become an essential component o...

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24. AN EVALUATION OF ELECTORAL VIOLENCE IN NIGERIA: THE CASE OF ANAMBRA STATE GUBERNATORIAL ELECTIONS

Abstract: The research work examined the concept of Electoral Violence as perceived by some analysis of democratic elections. It traced the history of Electoral Violence in Nigeria. It also examined Electoral Viole...

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25. AN EXAMINATION ON THE IMPACT OF TAX MONITORING IN THE PREVENTION AND DETECTION OF TAX FRAUD IN NIGERIA

BACKGROUND OF THE STUDY: Taxation is not a novel concept either in Nigeria or anywhere else in the globe. Taxation was practised in Nigeria long before the arrival of colonial men or the British. In fact, it predates both of these groups. The process through whic...

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26. AN INVESTIGATION OF SOCIAL MEDIA USAGE AND ITS IMPACT ON STUDENTS EXPOSURE TO CYBERCRIMES

Background of the study: Technology has been the success story of our century and has opened doors for beneficial inventions.  Technology has countries interconnected and the world has now become a global village (Ojo 2019). he information of most people and...

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27. EXAMINING THE CHARACTERISTICS AND FINANCIAL ACHIEVEMENT OF LISTED CONSUMER GOODS FIRMS IN NIGERIA

Background To The Study: The performance of each firm not only contributes to its own market value, but also to the growth of the whole industry, which in turn contributes to the economy's economic success. Scholars in numerous fields of business and strategi...

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28. ANALYSIS OF DESIGN AND IMPLEMENTATION OF A CREDIT CARD DETENTION SYSTEM ON FRAUD

BACKGROUND OF THE STUDY: Online transactions for the acquisition of products and services are becoming more prevalent in daily life. 28 of the world's population, according to a Nielsen research done in 2007–2008, use the internet. 85 of these indi...

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29. AN EXAMINATION OF THE GOVERNANCE MECHANISM AND ITS INFLUENCE ON EXCESSIVE TAXATION

Background to the study: Taxes are the major contributor to government’s revenue and become an important issue in every country; therefore taxes are a crucial element in a firm. In maximizing shareholders’ wealth, company tries to minimize its tax burden. Shareholders...

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30. APPRAISAL AND CHALLENGES OF INTERNET BANKING SYSTEM IN NIGERIA BANKING ENVIRONMENT

ABSTRACT: The main  objective of this study is focused on an appraisal and challenges of internet banking system in Nigeria banking environment using Access Bank PLC, Federal Capital Territory, Abuja as case study.. The study will further investigate wh...

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31. ASSESSMENT OF AUDIT EXPECTATION GAP IN NIGERIA

ABSTRACT: This study was carried out to examine the assessment of audit expectation gap in Nigeria using ICAN Lagos state as the case study. Specifically, the study aimed at ascertaining the responsibility and reliability factors which contribute to the audi...

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32. DESIGN AND IMPLEMENTATION OF DOCUMENT VERIFICATION SYSTEM FOR ONLINE STUDENT ADMISSION

INTRODUCTION: There are many different ways to define a system, but one method that may be understood literally in the context of computers is as a collection of the many pieces of hardware and software that make up a computer. According to Byron (2021), a system...

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33. ASSESSMENT OF FRAUD PREVENTION DETECTION AND CONTROL IN NIGERIA BANKING INDUSTRY

BACKGROUND OF THE STUDY: Fraud is a `cankerworm’ that has eaten deep into the nation’s fabrics. It is visible in all the sectors of the economy. In the financial sector, fraud is an `offshoot’ of financial crimes which covers offenses, whic...

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34. ATTITUDES OF UNDERGRADUATE YOUTHS TOWARD DEMOCRATIC VALUES: IMPLICATION FOR SOCIAL STUDIES

Background to the Study: Citizens are the hearts and soul of democracy and hence there must be active and informed involvement of the people at all levels of governance as willing participants in defining and maintaining their democracy.  The youths of...

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35. AUDIT CONFLICT: IT’S IMPACT ON AUDITORS ABILITY TO RESIST MANAGEMENT PRESSURE

BACKGROUND OF THE STUDY: The impact of auditing in any organization is of vital importance that their growth and retardation depend on it. According to Nwabueze (2020) an audit is an independent examination of and expression of opinion of the financial statement...

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36. AUDIT INDEPENDENCE AND CREDIBILITY OF FINANCIAL REPORTING IN THE NIGERIAN BANKING SECTOR

Background to the Study: In present times, there has been much discussion about the Auditors independence; the leadership of the auditing standards board, the public oversight board, the independence standards board, and most recently the proposed independence ru...

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37. AUDITING AS A TOOL FOR FRAUD RISK ASSESSMENT IN COMMERCIAL BANKS (CASE STUDY OF SELECTED COMMERCIAL BANKS IN ILORIN KWARA STATE)

ABSTRACT: With an upsurge in financial accounting fraud in the current economic scenario experienced, financial accounting fraud detection has become an emerging topic of great importance for academic, research and industries. In this age of high technology, frau...

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38. AUDITING AS AN AID TO ACCOUNTABILITY IN THE PUBLIC SECTORS (A CASE STUDY OF FEDERAL MINISTRY OF FINANCE AND ECONOMIC DEVELOPMENT)

Background Of The Study: This is now a national issue. The increasing incidence of fraud and misappropriation of funds and property by Accounting officers and chief executive in the public sector of the Nigeria economy pose pertinent question as to whether auditi...

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39. AUTOMATED FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA

INTRODUCTION: Mobile wise geek (2011) defined fraud as a deliberate misrepresentation that causes a form of monetary losses. All of these are usually required for an act to be ...

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40. BANK INSPECTION AND ENFORCMENT OF BANKING REGULATION IN NIGERIAN BANKS

ABSTRACT: Just as every sector of the economy is eager to improve her condition through various research work, it is high time for the banking sector to gear up along with others by searching deep into the effect of banking inspection on enforcing banking regulations. This idea h...

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41. BUREAUCRACY AND EFFICIENCY IN ENUGU STATE CIVIL SERVICE

BACKGROUND OF STUDY: In view of the fact that ethics and morality are the norms of every descent society, and the bedrock on which wholesome, efficient just and prosperous bureaucracy can be b...

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42. THE RELATIONSHIP BETWEEN THE CAPITAL MARKET AND ECONOMIC GROWTH IN AN EMERGING ECONOMY: EVIDENCE FROM NIGERIA

ABSTRACT: This study investigates the significance of forensic accountants in the identification of fraud in Nigeria, specifically focusing on a comparative comparison between the public and private sectors. The function of a forensic accountant is of great impor...

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43. COMBATING CORRUPTION IN NIGERIA: A CASE STUDY OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)

INTRODUCTION: Nigeria became an independent nation on the 1st of October 1960. A country richly endowed with monumental geographical and diverse natural resources ranging from crude oil to gas (natural), coal al, et. Nigeria possesses potential market ability for rapid econo...

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44. COMPUTER AND ITS ROLE IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY

ABSTRACT: In this study, the research set out to examine the roles of the electronic Computers in fraud detection in banks. 51 staff of UBA plc is randomly selected as the study sample for the research. These 51 staff was issued with 51 copies of structured quest...

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45. COMPUTERIZED LAND INFORMATION SYSTEM

BACKGROUND OF THE STUDY: Land use, land valuation, is among the oldest questions in economic theory, (Shavell, 2004). Land is an essential input (factor of production) for agriculture, and agriculture is by far the most important economic activity in preindustrial societies. With...

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46. CONFLICT OF INTEREST AND THE AUDITOR INDEPENDENCE (A CASE STUDY OF PRICE WATER HOUSE COOPERS)

Background to the Study: Conflict of interest and auditor’s independence are two concepts that must be considered properly in this project work. If there is any way auditors’ conflict of interest affects his independence. To start with auditor’s...

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47. CORPORATE GOVERNANCE AND ETHICS IN NIGERIA BANKING INDUSTRY: CHALLENGES AND OPPORTUNITY

Background to the Study: Financial scandals and misappropriation around the world and the recent collapse of large corporate organization in the USA and Europe have brought to the fore, again, the need for the practice of sound corporate governance, which is the...

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48. CORRUPTION AS A THREAT TO SUSTAINABLE ECONOMIC DEVELOPMENT IN NIGERIA

BACKGROUND OF THE STUDY: Amuwo (2005) and Obayelu (2007) consider corruption as the exploitation of public position, resources and power for private gain. Fjeldstad&Isaksen (2008, p. 3) and Ogundiya (2009, p. 5) define corruption as “the betrayal of public trust for ind...

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49. CORRUPTION IN NIGERIA AS A HINDRANCE TO ECONOMIC GROWTH IN NIGERIA

Background of the Study: Public debates recently in Nigeria have centred on the increasing rate of corruption resulting from inappropriate public finance planning and implementation mostly in some of the developing countries, Nigeria inclusive which in turn reduc...

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50. CURBING MALPRACTICE IN EXAMINATION; THE ANTIDOTE FOR A SANE SOCIETY

BACKGROUND OF THE STUDY: All over the world in the education sector, the examination process makes the difference in the actualization of the goals of education, Nwadiani (2005:2) asserted that “the goals of national educational systems and indeed national...

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