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Digital Risk
68 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
19
Oct
Trump Pauses New Russia Sanctions, Giving Washington 60 Days to Assess Economic Impact
US President Donald Trump has temporarily waived key Russia-related sanctions...
13
Oct
TikTok Access Disruption in Northern Nigeria Raises Regulatory Compliance and Digital Rights Concerns
TikTok has denied responsibility for reported restrictions affecting access to...
12
Oct
NCC Threatens to Disconnect Unapproved Phones After 30-Day Warning
The Nigerian Communications Commission (NCC) has stepped up enforcement of...
07
Oct
NIBSS Backs Stronger PalmPay Controls as Digital Fraud Risks Evolve
The Nigeria Inter-Bank Settlement System (NIBSS) has highlighted the...
30
Sep
Stakeholders Challenge CBN’s January Deadline for Data Localisation
Industry stakeholders have raised concerns over the Central Bank of...
24
Sep
$40m Debt Dispute Triggers Cross-Border Asset Enforcement Against Oil Executive
A cross-border debt dispute involving approximately $40 million has...
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...
22
Sep
New York’s AI Compliance Regime Moves Towards Enforcement
New York is moving from setting rules for advanced artificial intelligence...
21
Sep
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...
21
Sep
EU Cyber Resilience Act: Digital Product Makers Face 24-Hour Cyber Incident Reporting Rule
Manufacturers placing products with digital elements on the European...
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