Browse Category
Business
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
28
Sep
Bitget Hack Exposes $351.6m in Crypto Assets, Raises Questions Over Exchange Security
Cryptocurrency exchange Bitget has suffered a major security breach in...
24
Sep
Nigerian Pleads Guilty in $2.5m Sextortion and Romance Fraud Case
Olamide Shanu, a 35-year-old Nigerian national, has pleaded guilty in the...
23
Sep
$3bn Cybercrime Losses Put African Businesses on Red Alert as Compliance Risks Mount
Cybercrime losses estimated at $3 billion across Africa since 2019 are putting...
22
Sep
Nigeria’s Cloud Policy Faces Its Real Test in Implementation
Nigeria’s new National Digital Cloud Policy has established an ambitious...
22
Sep
Mambilla Arbitration Highlights Importance of Contractual Governance and Compliance Controls
The outcome of the long-running arbitration over Nigeria’s Mambilla...
22
Sep
GRAZA at 10: OOH Firm Pivots to Data, Measurement and Audience Intelligence
GRAZA Media Limited has signalled a strategic shift from conventional...
22
Sep
US Terrorist Designations of Brazilian Criminal Groups Raise Compliance Risks for Companies
The designation of two major Brazilian criminal organisations as foreign...
22
Sep
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
The United States has expanded its sanctions campaign against Iran’s...
22
Sep
New York’s AI Compliance Regime Moves Towards Enforcement
New York is moving from setting rules for advanced artificial intelligence...
21
Sep
EFCC’s N1.23tn Sweep: 10,872 Convictions, Billions in Foreign Currency Recovered
Presenting his stewardship report in Abuja, Olukoyede said the commission...
Editor's Pick
