Author
Paul Uviase
10 Articles
Daily News
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
Africa’s Responsible AI Ranking Highlights the Next Compliance Challenge in Digital Governance
21
Jul
21
Jul
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
The arraignment of a former Managing Director of the Warri Refining and...
20
Jul
UN Warns Terrorists Are Using Drones, Cryptocurrency to Escalate Attacks in Nigeria
The United Nations has warned that terrorist groups operating in northern...
17
Jul
South Africa Tightens Direct Marketing Rules in Crackdown on Spam Calls
South Africa has introduced sweeping new rules governing direct marketing,...
16
Jul
Africa’s $88bn Illicit Financial Flow Challenge Spurs Push for Stronger AML/CFT Collaboration
Stakeholders call for risk-based regulation, stronger public-private...
14
Jul
The Task Before Wence Nwoga and the Next Chapter for Compliance Institute Nigeria
A decade of institution building has ended under Pattison Boleigha. Another...
13
Jul
CBN’s 2026 FX Manual: The Compliance Playbook Businesses Cannot Ignore
Nigeria’s foreign exchange market has entered a new regulatory phase. The...
11
Jul
INTERPOL Global Fraud Crackdown Exposes Growing Threat of Social Engineering and Money Laundering Networks
The modern financial crime landscape is no longer defined only by traditional...
11
Jul
FATF Updates Global AML/CFT Assessment Ratings for 205 Jurisdictions
The Financial Action Task Force (FATF) has published an updated consolidated...
11
Jul
Global Crypto Regulation Enters New Phase as Authorities Tighten Oversight of Digital Assets
The rapid growth of digital assets has pushed cryptocurrency regulation from a...
