Appraisal Of Fraud Control Techniques In Nigeria Commercial Banks. ( A Case Study Of First Bank Nigeria Plc) (enugu And Onitsha Branches)

ABSTRACT Fraud is the number one enemy of the business world. No company is Immune to it. No where is fraud caused that banking, it is the biggest single causes of bank failure. However, the intent of this research is to evaluate  the fraud control techniques in first bank of Nigeria. As the technique is aimed at controlling the cause and effect of fraud. Two Bradlees of first bank were used for the study. The first bank were used for the study.  The choice of first bank as a case study is based on the understanding that most banks in Nigeria have simple strength and weakness.  Also in pursuit…