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Governance & Culture
19 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
What the CBN’s Microfinance Crackdown Means for Governance in Nigeria’s Financial Sector
The Central Bank of Nigeria’s decision to revoke the operating licences...
20
Jul
Why Elon Musk’s X Removed 4,000 Creators from Revenue-Sharing Programme, Tightened Compliance
X Cites Engagement Manipulation Social media platform X has removed nearly...
17
Jul
UK Politician’s Account Closure After Ukraine Visit Raises Fresh Sanctions Compliance Questions
A UK politician’s bank account closure following a visit to Ukraine has...
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
16
Jul
What the CBN’s Microfinance Crackdown Means for Governance in Nigeria’s Financial Sector
For compliance professionals, the revocation of 46 licences should therefore be...
16
Jul
Compliance Alert: CAC Moves to Deregister 100,000 Companies Over Annual Returns Default
The Corporate Affairs Commission (CAC) has commenced another nationwide...
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...
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
Witness Testimony in Alleged ₦27 Billion Fraud Trial Highlights Public Sector Governance Risks
The trial of former Taraba State Governor Darius Dickson Ishaku and former...
