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 TOPIC: PROBLEM OF MONEY TRANSMISSION IN NIGERIA BANKS

(A CASE STUDY OF UNITED BANKOF AFRICA

STATEMENT OF PROBLEM

Of the many se!"#es $h"#h the %an& en'e "n ) e#nmy system an' $h"#h*e*+e

C"t"#",e ae %e"n- "na'e.)ate m/ney tansm"ss"n a**eas t %e the +east es+!e

"n tems f 

S+)t"n f *t"m",at"n0

A +t f *e*+e an' esea#he ha!e %+ame' the * state f th"s se!"#e n

'eath (+a#&1

E2e#t)a+ #mm)n"#at"n "n N"-e"a3 the ten'en#y f %an&s t %e

easna%"+"ty #aef)+ %e#a)se f the h"-h ate f fa)')+ent a#t"!"t"es "n!+!"n-

%th the *)%+"# an' sme %an& sta2 s)#h as

Una)th",e' *"nt"n- f %an& stat"nay +"&e fa&e #he.)es %&3 %an&es

!e'aft3 te++es an' %%e stam*0 the "n#+)'e man"*)+at"n- f #m*)te

e#' s"-nat)e f-ey an' nn#ha+ant

att"t)'e %y sta2 as e-a's the" ')t"es0

4O5 TO SOL6E T4E PROBLEM

Amn- the #a)ses f "na'e.)ate mney tansm"ss"n "n N"-e"a3 thee ha!e%een *ss"%+e s+)t"n3 I e#mmen' that the3 the #enta+ %an& f N"-e"a

(CBN1 the mnetay a)th",es as $e++ as the #mm)n"#at"n se!"#e sh)+'

e!+!e me e2e#t"!e *+"#y7*+"#"es that $)+'

ena%+e the -$th f the %an& f N"-e"a e#nm"# -enea++y3 a+s e2ts

sh)+' %e -eae' t$a's ens)"n- stea'y *$e s)**+y nee'f)+ "n the

e2e#t"!e tansm"ss"n an' #mm)n"#at"n net$&0 I #an8t f)++y state *ss"%+e

s+)t"n %e#a)se f my +a#& f em*""#a+ esea#h0

RESEARC4

"0 I "nten' t 9n' )t "f thee "s e2e#t"!e #mm)n"#at"n3 n %th

*sta+ an' te+e#mm)n"#at"n se!"#es0""0 I "nten' t 9n' )t $hethe thee ae e2t t -)a' a-a"nst fa)'

%y %an&s an' $hat "s the %an& a%"+"ty t en'e a'e.)ate mney

tansm"ss"n se!"#e0"""0 I "nten' t 9n' )t $hethe thee anma+"es (a%nma+1 "n )

%an&"n- system that "nh"%"t e2e#t"!e mney tansm"ss"n"!0 I a+s "nten' t 9n' )t the *%+ems f e%an&"n-0

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!0 I "nten' t e#mmen' $ays f "m*!"n- mney tansm"ss"n "n

N"-e"a %ase n my 9n'"n-s0

DATA7SECONDARY

I "nten' t em*+y .)est"nes3 "nte!"e$ an' se#n'ay 'ata s)#h aste;t%&s t s)#e )t the 'ata f my esea#h $&0

REMARK ON 4O5 TO SEGMENT T4E RESEARC4

I "nten' t se-ment my esea#h %y )s"n- Un"te' Ban& f Af"#a (UBA1 as a #ase

st)'y3 I "nten' t 'e!e+* a .)est"ne n :

a1 4$ +n- #)stmes s*en' f a nma+ #+ea"n- f a +#a+ #he.)es0%1 5hat ' y) th"n& "s the easn f the t"<me $aste'=#1 5hat meth's ae )se' "n sen'"n- )* #)nty #he.)es3 an' the .)est"ns

that may a"se %ase' n my esea#h0'1 Cn')#t "nte!"e$s0