Management Of Fraud In The Nigerian Commercial Banks (a Survey Of Selected Banks In Nnewi)

ABSTRACT Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. People view it  with astonishment considering the devastating effects uncontrollability, increasing trend and magnitudes in our news headlines. In recent times, the frequency of occurrence of fraud and fraudulent practices in almost all non-banking establishment, ministries, schools etc. is unimaginable. The sporadic rate of spread din banks and even the Apex Bank (CBN)  is enough warning signal of emi…