Risk Management

Hugging Face AI platform breach highlights emerging risks from autonomous cyberattacks

Hugging Face disclosed a security incident involving its AI infrastructure,...

Special Report: African Banks Strengthen Digital Identity Verification as Fraud Becomes More Sophisticated

As financial services across Africa continue their rapid digital...

Analysis- Deposit Insurance in the Digital Age: Why Public Confidence Has Become a Compliance Imperative

Recent remarks by Chairman of the Presidential Committee on Fiscal Policy and...

Analysis- Nigeria’s Virtual Assets Coordination Order: Will Stronger Regulatory Coordination Close Compliance Loopholes?

Nigeria’s decision to establish a coordinated regulatory framework for...

Special Report: EFCC’s Growing Asset Forfeiture Campaign Highlights the Importance of Asset Recovery Governance

A series of recent court-ordered forfeitures secured by Nigeria’s...

Special Report: Alleged Fraud Scheme at FIFA World Cup Raises Fresh Questions About Event Payment Controls

The arrest of three temporary workers at a FIFA World Cup match in Miami has...

How Tunde Ayeni’s ₦15.6 Billion Fraud Trial Highlights Need for Stronger Corporate Governance Controls

The ongoing trial involving alleged ₦15.6 billion fraud charges against former...

Special Report: £11.5 Million Elder Fraud Case Raises Fresh Concerns Over...

How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight

The arraignment of a former Managing Director of the Warri Refining and...

Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls

Ghana’s decision to make digital identity verification compulsory for...