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Compliance Industry
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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
16
Sep
CAC Moves to unmask Hidden Owners behind Nigerian Companies
The CAC said Nigeria needs to harmonise and centralise beneficial ownership...
16
Sep
$10m Daycare Fraud: How ‘ Ghost’ Providers drained Childcare Funds.
Federal authorities say the defendants obtained licences to operate home...
15
Sep
USAID FUNDS UNDER PROBE AS EFCC, FBI TRACE ALLEGED DIVERSION ACROSS NIGERIA
Nigeria’s EFCC and the US FBI are joining forces to trace funds released for...
15
Sep
EFCC WARNING: Weak Bank, Fintech Checks Opened Door To Multi-Billion Naira Fraud
The Economic and Financial Crimes Commission has raised a fresh compliance...
15
Sep
AI Safety Alarm: Anthropic CEO Urges Industry to Slow Race for More Powerful Models
Anthropic CEO Dario Amodei has called on the artificial intelligence industry...
15
Sep
US Turns Up the Heat on Iran, Sanctions Russian Banking Giant VTB
The United States has imposed fresh sanctions on VTB Bank, Russia’s...
15
Sep
$57 Million Tax Refund Fraud Bombshell: Seven Charged in Massive IRS Scheme
Seven people have been charged in connection with an alleged $57 million tax...
15
Sep
NCC Alarm: Call Masking Returns as Regulator Warns of Economic Sabotage
The Nigerian Communications Commission (NCC) has raised the alarm over the...
15
Sep
EFCC Alarm: Weak Bank and Fintech Checks Fuel Massive Financial Scams
The Economic and Financial Crimes Commission (EFCC) has raised fresh concerns...
15
Sep
NCC Extends Device Onboarding Deadline as Nigeria Tightens Anti-Fraud Tracking
Mobile device dealers and vendors in Nigeria have been given...
