The Cause And Prevention Of Fraudulent Practices In Nigeria Commercial Bank (a Case Study Of Union Bank Nigeria Plc)

ABSTRACTFraud is universally acknowledge as a hidden threat to financial institutions in this country, it has remained a jigsaw puzzle in our commercial banks and other financial institution.  People view it with astonishment considering the divesting effect, uncontrollable increasing trend and magnitude in our business set-ups and this is daily read in our news headlines.  In recent times, the frequency of occurrence of frauds and fraudulent practices in almost all non-banking establishment, companies, hospitals, government establishment, ministries, schools etc is unimaginable.  The sporadic…