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This book discusses the role played by the regulatory authorities; that is the central bank of Nigeria (CBN) and the Nigeria Deposit Insurance Corporation (NDIC), toward the prevention of the fraud and forgeries in the Nigerian Banking System.
The Book tries to highlight the types of frauds in Nigerian banks like the cheques related fraud, account opening fraud, internet fraud, (computer fraud) advance fee fraud, insider abuses authorized overdraft/loans etc.
we also make effort to identify the main causes of fraud and other financial malpractices like social factors, weak internal control, poor management, in-experience of bank staff to mention but a few.
Sanusi Aminu was born January, 7th 1979.
I attended my primary and secondary school all in Zaria.
After completion of secondary l proceeded to usmanu Danfodio university sokoto where I studied Bsc, Economics Education and later went to Bayero university Kano where I obtained my master degree in Banking and finance.
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