Frauds And Its Control, “a Critical Analysis Of Computer Usage In Banks Industries

ABSTRACT The fear is now rife that increasing wave of frauds in the financial institution in recent years, if not arrested might pose certain threat to the stability and survival of individual financial institution and the performance of the industry as  a whole. For one thing, frauds result in huge financial losses to financial institution and capital base, as well as loss of confidence in financial institution, for another, the incidence of fraud and forgeries could in the extreme case lead to the closure of some affected institution. Many of these distressed bank in Nigeria today had suffe…