PROPOSAL
This project was prompted by obvious dominant bank failure in the Nigeria Economy. The recent urge is to know the extent to which the financial sector affects the economic life of the people. Therefore led to the analysis, which prove the fact and various systems to checkmate the situation. This project is categorized into positive and negative effect of bank on the basis of their economic contributions, which thus, the negative effect would be highly revealed as a result of the regressional base in the Nigeria economy. The method of study measure up current abnormalities that exist in the sector using qualitative and quantitative analytical data’s as to attain its objective furthermore the presentation and analysis in chapter four revealed unethical approach in banking system and their effect in managing the system. Lastly is chapter five which drew conclusion to the project followed by the biography and index. This research work will be carried out using all internal control questionnaire from banks in strategic state in Nigeria like Enugu, Lagos, Port Harcourt and Abuja. The research has used hypothetical data like chi-square to analyze the quantitative that concern bank fail in Nigeria.
TABLE OF CONTENT
CHAPTER ONE
Background of the study
2.0 Legal proceedings on banks
2.1 Large scale fraudulent practices
2.2 Reasons for committing fraud.
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