#Gistpal limited fraud code#Section 419 of the Nigerian Criminal Code defines obtaining property by false pretences and cheating which could be synonymous with fraud as: Fraud in its analytical sense, entails an act or concealment to gain unlawful advantage. Governments and law enforcement agents around the globe have tried to regulate the increasingly alarming rate of corporate crime and company fraud which manifests itself in ways such as manipulation and misrepresentation in terms of falsification, alteration, concealment and misappropriation of funds amongst others.įraud in a general sense is simply considered as dishonesty, the crime of obtaining an advantage or some other benefit by deliberate deception. Generally, the global corporate scene during the last century has witnessed growth and substantial improvement with several corporations creating and managing capital that sometimes even surpass that of some countries and the investing public being interested in investing in these companies, corporate crime or corporate fraud is increasingly coming to the fore of most business discourse. CORPORATE FRAUD IN NIGERIA: A CRITICAL ANALYSISĬlick here to Get this Complete Project Chapter 1-5
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