Fraud Prevention Detection and Control in Nigeria Banking Industry

Fraud Prevention Detection and Control in Nigeria Banking Industry. A Case Study of Habib Nigeria Bank Limited Enugu

Literature Review

  • This chapter will review literature relating to the theme and sub-themes of this study. Major ideas of this section are grouped and presented lender the following sub-headings.

2.1     THE CAUSES OF FRAUD IN THE BANKING SECTOR

According to Agunbiade, F.G. (2994) traditional schools of thought group the cause of fraud into major classes viz:

  • Environmental / societal factors
  • Institutional factors.

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