Social & Management Sciences

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Research Papers/Topics Social & Management Sciences

FRAUD PREVENTION DETERCTION AND CONTROL IN NIGERIA BANKING INDUSTRY A CASE STUDY OF HABIB NIGERIA BANK LIMITED ENUGU

ABSTRACT This work is all about fraud prevention, detection and control in the banking sector of Nigeria.  This study has Habb Nigeria bank Limited, Enugu as a case study. From the study, such factors like poor staffing, poor remuneration, weak internal control among other factors contributed immensely to the incidence of fraud in banks.  The study revealed that the most effective way of preventing fraud in banks is through an effective in-built control mechanism.  This internal control me...

EFFECTIVENESS OF CREDIT GUIDELINES AS AN INSTRUMENT OF MONETARY POLICY IN NIGERIA

ABSTRACT The credit guidelines are those monetary policy instruments used by the monetary authorities particularly the Central Bank to influence the supply, allocation and cost of credit with view to attaining specific macro-economic objectives in the country. It is a deliberate measures aimed at controlling the qualitative supply of money. Some of the goals are directed towards steering and maintaining the economy at its full potential output to attain full employment, to achieve a balance o...

THE NEED FOR IMPROVED CUSTOMER SERVICES IN THE BANKING INDUSTRY (A CASE STUDY OF UNION BANK OF NIGERIA ENUGU MAIN BRANCH)

ABSTARCT The business organization operates in an environment  and through its interactions with the various elements of this environment, it justifies its existence. The customers is the essences of business. The business organizaiton is expected to continually to satisfy it customer hence this work gets out to investigate the need for improved customer services in the banking industry with particular reference to union  Bank of Nigeria PLC The method applied in this study is a combinatio...

MANAGEMENT AND OPERATIONAL PROBLEMS OF RURAL WATER SUPPLY IN NIGERIA (A CASE STUDY OF WATER CORPORATION AWKA)

ABSTRACT This research work is aimed at finding the courses of the organization and management problems of rural water supply programme in Nigeria, with a case study of Anambra State Water Corporation Awka. To guide this study thirteen (13) research questions were formulated and tested with percentages.  Based on the findings, some major findings include that the Anambra State Water Corporation have adequate materials for implementing their works and services.  Consequently, it is found tha...

BANKS PARTICIPATION IN INDUSTRIAL DEVELOPMENT IN NIGERIA

1.0INTRODUCTION In Nigeria since the oil boom in the early 70’s has been a  victim if monopolistic  economy and since then we had been enjoy the so called “PETRO NAIRA” without adequate involving in a sound policy that will keep the nation economy in a firm foundation for study growth. Though, the country importance of industrialization as for back as 1964, yet without “PETRO NAIRA” started flowing in they have blind fold as to ignore the important of establishing industries to en...

INTERNAL CONTROL SYSTEM AS A MEANS OF PREVENTING FRAUD IN NIGERIA FINANCIAL INSTITUTION (A CASE STUDY OF FIRST BANK OF NIGERIA PLC ONITSHA)

ABSTRACT This research work was the infernal control system as a means of preventing fraud in Nigeria financial institution. However for a more defiled study was carried on First Bank Nigeria Plc Onitsha Head Office. This study was necessary because of the increasing  wave of Bank fraud in Nigeria in resent times as reported by the Niger dailies. Therefore the need to investigate these reports and if confirmed, a financial institution and to what extend the application of an effective intern...

THE CENRTAL BANKING AND MONETARY REGULATION IN NIGERIA

1.0INTRODUCTION The question of money is a very important question today.  This is because of the role of money in social and economics development. Money plays a key role in this sectors and requires that its position is always under focus. The government of any country keeps it’s eye on this sectors by using monetary policies are a weapon of control.  Monetary policies are directives, guidelines, or order issued to the player in the money markets by the government. In Nigeria, the Centr...

FUEL DISTRIBUTION IN NIGERIA: PROBLEMS AND SOLUTIONS (A CASE STUDY OF NNPC ENUGU DEPOT)

ABSTRACT  The research seek to study fuel distribution in Nigeria: Problems and solutions. A case study of NNTE Enugu Depot. The major objective of the study is to determine solutions to fuel distribution problems. The study is generally descriptive. The major findings of the study are as follows:  i)Inadequate maintenance of pipelines  equipment and pumps lends to fuel shortages.  ii)Delivery of right quantity and quality of petroleum products to filling stations promoted effective suppl...

THE IMPACT OF FUEL SCARCITY ON NIGERIAN ECONOMY (A SPECIAL REFERENCE TO ENUGU METROPOLIS AREA)

ABSTRACT Fuel is a form of energy, according to Longman English Dictionary, fuel is a form of energy use for production.  In that case, its scarcity will affect the living standard of the people in various ways. 1.It increase the cost of transportation 2.Social unrest 3.Electrical faults 4.The cost of food item and living 5.Adulteration of fuel The effects of fuel scarcity in Enugu metropolis cannot be over emphasis for it is of the very player for all the economic attribute to move on. Ther...

FRAUD AND FINANCIAL MALPRACTICES AS A LENDING FACTOR TO BUSINESS FAILURE (A CASE STUDY OF NIGERIAN TELECOMMUNICATION LIMITED (NITEL)

ABSTRACT The study is concerned with an investigation into fraud and financial malpractices as a leading factor in business failure and eventual liquidation. A case study of Nigerian Telecommunication Limited (NITEL). By way of background, the study commenced with an overview of the business environments and its effects on business growth and survival. Using NITEL as a case study, it was established that inspite of its privatization, NITEL is still saddled with the problem of bad image arisin...

ATTITUDE OF CONSUMERS TOWARDS PUBLIC UTILITIES. (A CASE STUDY OF POWER HOLDING COMPANY FORMERLY CALLED NEPA)

ABSTRACT The success or failure of product or service depends on the attitude of consumers towards it. That is why the research instrument I used was questionnaire and interview. The questionnaire was drawn and randomly distributed within the indicated area of study. The research also made use of oral interview to supplement questionnaire. Data was collected from seven zones such as New Heaven, Asata, Achala-Layout, Ogui Urban, Ogui  New Layout, Ogbete (Camp) and Agabni Road. Bourley was use...

MOTIVATION AS A MANAGEMENT TOOLS FOR INCREASING THE PRODUCTIVITY OF WORKERS (A CASE STUDY OF ENTRACO LIMITED ENUGU)

ABSTRACT This research project is a very crucial study for the ENTRACO company plc.  The study was to know the motivational tools employed by the management of entraco to increase the productivity of workers. The research instrument used in collecting the data were respondent, which comprised of sex marital status and salary grade distribution of the company.    TABLE OF CONTENTS Title page Approval page Dedication Acknowledgement Abstract Table of content CHAPTER ONE 1.0Introduction 1.1...

EFFECTS OF UNIFORM PRICING POLICY ON THE MARKETING OF PETROLEUM PRODUCTS IN NIGERIA

ABSTRACTThe aim of this study is to examine and determine the effects of uniform pricing policy on the marketing of petroleum products in Nigeria. Data were collected form primary and secondary data.  The major data collection instrument is the questionnaire.The data were presented in table as frequency distribution and analyzed with frequencies and percentage.  Having analyzed the data, the two funding are: 1.The existing pricing policy has resulted in uniform prices by the “Big 8” an...

THE ROLE OF SMALL INDUSTRIES IN THE ECONOMIC DEVELOPMENT OF NIGERIA (CASE STUDY OFREDIMA SACHET WATER)

INTRODUCTION  1.0GENERAL BACKGROUND OF THE SUBJECT MATTER The fact remains clear that small-scale business has been and will continue to be the foundation or root of any big business today. It could be understand as economic history that many advanced countries of the world which have attained the height of industrialization, started as more small scale firm, which later metamorphosed into gigantic corporations. Nigerians desire to concentrate on developing the infant indigenous firm has alw...

THE AUDITOR AS AN INDISPENSABLE PART OF A PROFITABLE BUSINESS ORGANIZATION (A CASE STUDY OF AUDITING PRACTICE COMMITTEE)

 INTRODUCTION BACKGROUND OF THE STUDY THE AUDITOR AS AN INDISPENSABLE PART OF A PROFITABLE BUSINESS ORGANIZATION    Due to the problem that arrives from the shareholding employees, investors and other body urgencies in the act of been doubting on report presented to them, an auditor will be of good help because it serves as an inappeasable a profitable business organization. However, the auditor is regarded as the eyes and ears records of the organization in order to encore that the financ...


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