An International Multi-Disciplinary Journal‚ Ethiopia Vol. 4 (3b) July‚ 2010 ISSN 1994-9057 (Print) ISSN 2070-0083 (Online) Fraud and Fraudulent Practices in Nigeria Banking Industry (Pp. 240-256) Owolabi‚ S. A. - Accounting Department‚ Babcock University‚ Nigeria E-mail: emilagab05@yahoo.com Abstract The paper reviews the various forms of fraudulent practice their impact and inducement for various reforms in banking industry. It also mentions various legislations targeted at reducing fraud and
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which are revealed. The media’s ability to manipulate public perception in order to achieve a certain outcome is clearly depicted in Barry Levinson’s 1997 satirical film‚ ’Wag the Dog’. This film depicts characteristics such as manipulation and concealment‚ and portrays the political system as a platform for revealing the worst of human nature. The Newsroom is a 2012 TV series created by Aaron Sorkin‚ which focuses on the reform of a news reporter who has experienced the failures of human nature.
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crime and credit card fraud are complex crimes that are generally related to business‚ industry‚ and economic schemes. The U.S. Department of Justice defines white collar crime as a “nonviolent‚ illegal activities that rely on deceit‚ deception‚ concealment‚ manipulation‚ breach of trust‚ subterfuge‚ or illegal circumvention” (Criminal Investigation‚ 11th Edition). Statically these sophisticated crimes are usually committed by caucasian and european men. No matter the circumstances‚ the crime will
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as though the eye is always shut‚ the man finds it impossible to commit the crime. On the eighth night‚ the man accidentally wakes the old man from his slumber and decides it is time to end his life. The police arrive soon after the murder and concealment of the body with suspicions of foul play. With momentary satisfaction‚ the man assures them there is no reason to worry‚ but a muffled ticking noise sounds in his ears shortly after this‚ growing louder and louder with every lie. Unable to bear
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accomplish a task. Due to its closer proximity to Boston‚ COL Prescott’s lack of understanding was evident in his decision to fortify Breed’s Hill instead of Bunker Hill.2 Since Breed’s Hill was closer to the water‚ it had less protection and concealment from the British Army’s observation. This was evident in British commander GEN Thomas Gage’s ability to see COL Prescott giving orders to Soldiers on the fortification.3 On the other hand‚ Bunker Hill was higher and provided better protection
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“CONSENT” DEFINED According to Section 13‚ “two or more persons are said to be consented when they agree upon the same thing in the same sense.” (Consensus-ad-idem) “FREE CONSENT” DEFINED Under Section 14‚ Consent is said to be free when it is not caused by 1. coercion‚ as defined in section 15‚ or 2. undue influence‚ as defined in section 16‚ or 3. fraud‚ as defined in section 17‚ or 4. misrepresentation‚ as defined in section 18‚ or 5. mistake‚ subject to the provisions
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3.1 Evolution of the concept Uberrimae Fidei The duty of good utmost faith initially arose to explain why the insured was required to disclose to the insurer all information relevant to the risk insured. This duty‚ however‚ was also placed on the insurer‚ so that there was a mutual obligation of disclosure prior to entering into the contract. The acknowledge origin of the concept of utmost good faith in common law is considered by both the courts and legal writers to be found in the judgment of Lord
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ESSENTIAL REQUISITES OF CONTRACTS Article 1318. There is no contract unless the following requisites concur: 1. Consent of the contracting parties; 2. Object certain which is the subject matter of the contract; 3. Cause of the obligation which is established. Article 1319. Consent is manifested by the meeting of the offer and the acceptance upon the thing and the cause which are to constitute the contract. The offer must be certain and the acceptance absolute. A qualified acceptance
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Women spies-Mata Hari Mata Hari is one of the most recognized spies of WWI. Mata Hari was no ordinary spy. Mata was a women who used her sexual appeal and prostitute lifestyle to play the government and government officials during WWI. Mata Hari‚ was Margaretha Geertruida Zelle stage name‚ she began preforming as a promiscuous dancer when she moved to Paris. During the time of WWI Mata was a courtesan to many high ranking military officials. As a Dutch subject Mata was able to cross national
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students are ensuing school policies‚ but other people may disagree with this claim. Additionally the colossal drawback to a school locker search is the absence of trust students may feel as a consequence of behavior they see as an infiltration of concealment. Graduates may preserve intimate features in their lockers‚ such as pictures and exclusive memorandum‚ even a search with the greatest intentions
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