Author
Tamuno Gobiri
14 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
16
Jul
Kenya Strengthens Digital Lending Oversight as Licensed Providers Rise to 252
CBK’s expanded licensing framework signals a tougher compliance environment for...
15
Jul
Cybersecurity, Compliance and Resilience: Lessons from Europe’s Response to Long-Running Cyber Threats
As cyber threats become more sophisticated and increasingly linked to...
13
Jul
Beyond the Fine: What the Merrill Lynch SAR Failure Means for Compliance Officers in Nigeria and Africa
The SEC’s $7.5 million penalty against Merrill Lynch offers valuable...
11
Jul
Nigeria Earns Global Recognition for Excellence in Financial Crime Investigation
Nigeria has secured international recognition for its efforts in combating...
