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This paper focused on the causes, types, detection and prevention of frauds and forgeries [F&Fs] in the Nigerian banking sector. Questionnaire was designed to collect data from 81 bank branches in the south west. Findings revealed that the major factor in play was the problem of effective internal control system and enforcement of strict adherence. It was recommended that banks should install effective internal control system and enforce strict adherence.

Bank Frauds and Forgeries in Nigeria: A Study of the Causes, Types, Detection and Prevention