The Code of Conduct Bureau (CCB) has invited the Minister of Interior, Olubunmi Tunji-Ojo, over the involvement of his company in an alleged N438m contract scam...
The Chief Executive Officers (CEOs) of three financial institutions including Providus Bank and Jaiz Bank have been quizzed by operatives of the Economic and Financial Crimes...
The long-held industry belief that stronger IT investments lead to reduced fraud exposure appears to be under pressure...