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US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
The banking industry in The Gambia is facing a significant staffing...
U.S., China Agree AI Needs Guardrails—but Not on What Those Rules Should Protect
The United States and China appear to agree on one increasingly urgent...
NIDCOM’S ₦1.3BN AUDIT QUESTIONS: The Money, The Records and the Answers
The findings are contained in the Auditor-General for the Federation’s 2024...
Nigeria’s Phantom State: How Fake Agencies, Secret Accounts And Off-Budget Spending Expose a Public Finance Control Crisis
There is something particularly disturbing about a Nigerian government agency...
FAKE AGENCIES ROCK FG: MINISTERS, DGs FACE FOREIGN TRAVEL CRACKDOWN
Nigeria’s Federal Government has tightened controls over official foreign...
OLYMPIC GLORY, CRYPTO COLLAPSE: POLISH SPORTS CHIEF ARRESTED
Poland’s Olympic chief has been arrested in a widening probe into failed crypto...
Nigeria’s Gay Film Showdown: Can NFVCB Stop What the Internet Has Already Seen?
A controversial film trailer has reopened a difficult Nigerian debate over...
Russia’s “Factories of Compliance”: When the Classroom Becomes a Tool of State Control
Amnesty International says Russia’s education system is no longer just...
The Big Story- The ₦1.5 Trillion Question: Can Nigeria’s New Local Government Transparency Portal Stop Public Money From Disappearing?
For decades, accountability at Nigeria’s grassroots has suffered from a...
The Big Story- Nigeria’s ₦20 Trillion Revenue Leak: The Compliance Failure Behind a Perennial Fiscal Crisis
Meat of the Story… Nigeria’s fiscal crisis may be less about the...
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