"Fraud in nigeria banks" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 49 of 50 - About 500 Essays
  • Better Essays

    Role of It in Banks

    • 1575 Words
    • 7 Pages

    Role of Information Technology (IT) in the Banking Sector Banking environment has become highly competitive today. To be able to survive and grow in the changing market environment banks are going for the latest technologies‚ which is being perceived as an ‘enabling resource’ that can help in developing learner and more flexible structure that can respond quickly to the dynamics of a fast changing market scenario. It is also viewed as an instrument of cost reduction and effective communication with

    Premium Bank Online banking

    • 1575 Words
    • 7 Pages
    Better Essays
  • Good Essays

    The article that I was read is called‚ The wild schemes people will use to commit tax fraud‚ written by Matt Pearce. The article talks about schemes that people use to get out of paying their taxes and crimes commit with tax fraud. The main purpose of this article is to show that tax fraud is a massive problem in the United States and there are consequence to face for committing the crimes.The article starts off by introducing Michael D. Brandner‚ an Alaskan plastic surgeon with a wife‚ who filed

    Premium Fraud Ponzi scheme Accounting scandals

    • 541 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    About bank nd iCICI bank

    • 8900 Words
    • 36 Pages

    1.1 Introduction Modern commercial banking‚ in its present form‚ is of recent origin. Though bank is considered to be an ancient institution just like money. Its evolution can be traced in the functions of money lender‚ the goldsmiths and the merchants. A bank has been often described as an institution engaged in accepting of deposits and granting loans. It can also be described as an institution which borrows idle resources‚ makes funds available to. It does not refer only to a place of tending

    Premium Bank

    • 8900 Words
    • 36 Pages
    Powerful Essays
  • Good Essays

    in a rented apartment while she is carrying that bag o.” The truth is‚ this is now the norm in the entertainment industry. People try so hard to live the glamorous life‚ thus struggling on a daily basis to maintain the high life. Entertainers in Nigeria today now want to live like our American counterparts who obviously earn more money and have a better structured system where they are paid royalties. A system where credit facilities are available‚ such that you can drive a $100‚000 car without having

    Premium Academy Award for Best Actress Angelina Jolie Entertainment

    • 436 Words
    • 2 Pages
    Good Essays
  • Satisfactory Essays

    | |·  Afribank Nigeria Plc | |·  Benue Cement Company | |·  Goldbrew Guinea Brewries Plc | |·  HALLMARK BANK PLC

    Premium Lagos Nigeria

    • 3331 Words
    • 14 Pages
    Satisfactory Essays
  • Better Essays

    it proud because your wedding day is the only day you can wow everybody with that headdress! STAGES / SIGNIFICANCE OF MARRIAGE CEREMONY In Nigeria‚ there are 3 types of weddings: Traditional‚ Church (white) and Court weddings. Of the 3‚ the first 2 are the most observed types of weddings. Court weddings are usually observed for legal reasons. In Nigeria‚ the traditional wedding is the wedding that was celebrated and observed before the arrival of the Europeans. It was and still is observed in

    Premium Wedding Marriage

    • 1172 Words
    • 5 Pages
    Better Essays
  • Powerful Essays

    The focus of this paper was originally threefold. I wanted to synthesize my thoughts on California’s inhuman style of agriculture‚ corporate (agribusiness) welfare‚ and America’s pandering do-nothing congress OF the special interests‚ BY the special interests‚ and FOR the special interests. I intended to intersperse discussions of these topics with many historical agriculture/legislation facts and events. Unfortunately my research time was greatly curtailed by my need to find employment ASAP this

    Premium Agriculture United Farm Workers

    • 4696 Words
    • 19 Pages
    Powerful Essays
  • Powerful Essays

    perverted electoral process and undemocratic political parties‚ the stage is set for flawed elections. Thus‚ the 1999 and 2003 elections‚ like virtually all the preceding elections in Nigeria’s post-colonial history‚ were classic cases of electoral fraud. In broad terms‚ there have been two kinds of elections in Nigeria’s post-colonial history. These are the ‘transition’ and ‘consolidation’ elections[1]. The transition elections are those organized by a departing political authority‚ which include

    Premium Elections Election

    • 7721 Words
    • 31 Pages
    Powerful Essays
  • Powerful Essays

    Barings Bank

    • 2488 Words
    • 10 Pages

    remarked as one of the six great powers in Europe‚ it was the oldest merchant bank in the United Kingdom at the time of its collapse (Robert 2002). Initially its main business was financing foreign trade. After the deregulation of financial market in 1986‚ Barings expanded aggressively into derivative trading and recruited some extreme risk takers. Aiming at being the pioneer in speculative derivative trading‚ The Bank appointed Nick Leeson who seemed to understand financial market as the Chief trader

    Premium Risk Barings Bank Management

    • 2488 Words
    • 10 Pages
    Powerful Essays
  • Best Essays

    POL2038F—Literature Review How do scholars understand the quality and prospects of Democracy in Nigeria? The fall of the Soviet-Union saw the emergence of democracy becoming the most universally embraced and widely spread form of governance in the world (Ogundiya‚ 2010:204). The question of what makes a country a democracy is much contested by scholars‚ however‚ the concept has widely accepted core principles. These principles include‚ but are not limited to: justice‚ freedom‚ equality‚ transparency

    Free Democracy Representative democracy

    • 2294 Words
    • 10 Pages
    Best Essays
Page 1 42 43 44 45 46 47 48 49 50