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Artificial Intelligence is the simulation of human intelligence by machines that can learn, reason, and make decisions. It powers technologies like voice assistants, self driving cars, and predictive algorithms that analyze data and improve over time.
143 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
22
Oct
₦52.26bn Fraud Shock: Insider Complicity, BVN Loopholes Expose Cracks in Nigeria’s Banking System
Nigeria’s financial system suffered a staggering ₦52.26 billion in reported...
22
Oct
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested...
19
Oct
Consumer Groups Demand Evidence-Based Licence Renewal for 11 DisCos Over Missed Targets
Consumer groups have called for an evidence-based assessment of electricity...
19
Oct
FRC Sanctions 33 Audit Firms Over Rule 14 Violations, Flags Nine For Non-Registration
The Financial Reporting Council of Nigeria (FRC) has sanctioned 33 audit firms...
19
Oct
NCDMB, Dangote Declare War on Box-Ticking Compliance, Demand Technology, Funding and Local Industrial Power
The Nigerian Content Development and Monitoring Board (NCDMB) and the Dangote...
13
Oct
Egmont Report Warns of Gaps in Financial Intelligence as Money Laundering Risks Evolve
Financial intelligence units (FIUs) worldwide face significant capacity,...
13
Oct
TODAY IS D-DAY: CAC’S Strike -Off Deadline Puts 100,000 Nigerian Companies on the brink.
Businesses face removal from Nigeria’s corporate register as 90-day grace...
13
Oct
Weak Corporate Governance Threatens Nigeria’s $1 Trillion Economy Ambition: Compliance Lessons for Businesses
Weak corporate governance, inadequate accountability and poor ethical...
12
Oct
EFCC Drags ALSCON to Court Over N582.43m Money Laundering Allegations in Six-Count Charge
The Economic and Financial Crimes Commission has arraigned the Aluminium...
12
Oct
SEC Disowns WayvePay Over Suspected Fraud as Dangote Refinery IPO Nears Deadline
The Securities and Exchange Commission (SEC) has warned Nigerians against...
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