Clearing As A Means Of Sustaining Bank And Suppressing Fraud: A Case Study Of U. B. A. Main Branch Enugu

ABSTRACT A survey research was made in carrying this project, clearing department as a profit generating department in banking institution. This research was carried out to reveal clearing as means of sustaining banks and suppressing frauds.  The population size of the study comprises of all staff of Enugu main branch of United Bank for Africa PLC (UBA), which were 98 staff.  And the sample size for the study was 79 staff. Hypothetical statements were used to find out whether the clearing as a means of sustaining bank and suppressing fraud in banking institution.  These were about identifying …