Fraud Management In The Nigeria Financial System

ABSTRACTThere appears to be little doubt about the fact that frauds in banks is a matter of the greatest concern to bankers, the monetary/political authorities and the generality of Nigerians today.  It is so for many reasons.  The methods acquire sophistication by the day.  The size increase in geometric progression.  The people involved hitherto were among the respectable members of the church, the mosque, the community.  Fraud leads to unwarranted losses for the banks and put the management of each institution on its toes whilst expending hard earned resources and e…