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Data Privacy
16 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
20
Jul
UN Warns Terrorists Are Using Drones, Cryptocurrency to Escalate Attacks in Nigeria
The United Nations has warned that terrorist groups operating in northern...
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
17
Jul
South Africa Tightens Direct Marketing Rules in Crackdown on Spam Calls
South Africa has introduced sweeping new rules governing direct marketing,...
17
Jul
Nigeria’s Anti Graft Agency EFCC Returns Recovered Assets to Australian Victim in Landmark Romance Scam Restitution Case
Nigeria’s Anti-graft Economic and Financial Crimes Commission (EFCC) has handed...
17
Jul
HACA Partners Deploys AI-Powered Sanctions Screening to Strengthen AML Compliance
Luxembourg-based compliance and consulting firm HACA Partners has selected...
16
Jul
Greek Authorities Freeze Record €5.4M in Digital Assets in €46.9M EU VAT Fraud Probe
Greek authorities have carried out the country’s largest-ever seizure of...
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...
16
Jul
Corruption Trial of Nigerian Ex-Gov El-Rufai Takes New Turn as Lead Defence Counsel Rejects Recusal Motions
The corruption trial of former Kaduna State Governor Nasir El-Rufai has taken a...
15
Jul
Cybersecurity, Compliance and Resilience: Lessons from Europe’s Response to Long-Running Cyber Threats
As cyber threats become more sophisticated and increasingly linked to...
