Bank Frauds – Detection and Control of Financial Frauds in Nigeria Banking System

┬áBank Frauds – Detection and Control of Financial Frauds in Nigeria Banking System

The history of fraud is as old as man himself. This before the year 1340 A.D. There were some systems of checks upon people who there business was mainly to record the financial transactions on behalf of their masters and others in the medieval Egypt, Greece and Rome. The person who had the responsibility of making such an examination of account was know as auditor. [Read more…]