
The Pinnacle of Fraud in Nigerian Banking Industry
A compilation
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Fraud have been known to play a major role in banks distress and eventual failure in the Nigerian banking sector. In 2004 N8 309.83billion representing an increase of over 350% from 1994. This, not being askance,defeat the trust and reliance of bank users(customer) towards the banks. This work is a compilation of already published works on this area and it seeks to create a means of exclusive knowledge and hint on the fraudulent practices in Banking industry.