Fraud Detection And Prevention In Banks A Case Study Of First Bank Of Nigeria Plc Enugu Main

ABSTRACT Fraud in this study is shown as any dishonesty acts intended to deceive and deprive someone of his legitimate possession. This study was aimed at finding out how fraud could be detected and prevented in the Nigerian banking industries.  The major findings in this study include the followings: (a)Frauds in banks very often (b)Frauds in banks occur with active connivance of internal bank staff. (c)Frauds in banks include forgeries of signature of customers, illegal granting of loans and advances and illegal foreign exchange transactions etc. (d)The major fraud prevention and protection…