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Cybersecurity
23 Articles
Daily News
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
Africa’s Responsible AI Ranking Highlights the Next Compliance Challenge in Digital Governance
16
Jul
The Gambia Tightens Digital Compliance as Regulator Moves Against Unlicensed ISPs
Regulatory enforcement action highlights the growing importance of licensing...
16
Jul
NRS: E-invoicing to strengthen tax compliance, tighten enforcement
The Nigeria Revenue Service (NRS) has said the nationwide rollout of electronic...
15
Jul
How INTERPOL Hackathon Uncovers Sexual Exploitation Networks Operating on Content Subscription Platforms
An international law enforcement initiative has uncovered new intelligence on...
15
Jul
EU Plans New Rules to Limit Minors’ Access to Social Media
The European Union is preparing new measures aimed at limiting children’s...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
14
Jul
The Task Before Wence Nwoga and the Next Chapter for Compliance Institute Nigeria
A decade of institution building has ended under Pattison Boleigha. Another...
14
Jul
Why AI Governance Is Nigeria’s Next Regulatory Frontier for Compliance Risks
Artificial intelligence has quietly become one of the most influential decision...
13
Jul
Stablecoin Regulation: What New AML Rules Mean for Nigeria and Africa’s Digital Finance Ecosystem
FEATURES- Stablecoin Regulation: What New AML Rules Mean for Nigeria and...
12
Jul
Proposed GENIUS Act Rules Would Bring Stablecoin Issuers Under Bank-Style AML Requirements
U.S. financial regulators have proposed new anti-money laundering (AML) and...
11
Jul
INTERPOL Global Fraud Crackdown Exposes Growing Threat of Social Engineering and Money Laundering Networks
The modern financial crime landscape is no longer defined only by traditional...
