This study investigated share reconstruction scheme in the Nigerian banking industry with emphasis on its impact on the share price of banks, and the banks' degree of compliance to the rules of share reconstruction scheme. For the study, questionnaires were administered on a selected group of...

Fraud is an economic and social menace with multiplier adverse consequences on individuals, organizations and the society at large. Hence, the Fraud Box key Model (FBKM) was used as one of the palliative measures to eradicating and proffering a permanent solution to this monster called fraud....

This study examined the application of fraud box-key model in the determination of fraud risk factors in the banking industry in Nigeria. The objectives of the study were to investigate the extent to which elements of fraud diamond (pressure, opportunity, rationalization and capability)...

The distress in the nation's financial system is a major concern to the government, legislative bodies, the banking industry and the general populace. Problems in the banking sector getting to an unprecedented magnitudes. Banks no longer have the prestige, responsibility, confidence and credence...

This paper focuses on the effect of monetary policy on corporate profitability in the banking sector with a reflection on the Nigerian economy. The major objectives of the study were to determine the effect of the relationship between monetary policy and corporate profitability in the banking...

This study examined the roles and challenges facing government and the accountants as they battle against money laundering and financial crimes in the Nigerian Banking Industry. The problem caused by this ugly practice is that it increases the risk of bank failures; destabilizes privatization...