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Compliance Industry
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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
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
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...
16
Jul
Nigeria’s ICPC Urges Stronger Integrity Partnerships to Strengthen Africa’s Anti-Corruption Framework
Anti-graft agency calls for coordinated action among regulators, businesses,...
16
Jul
Nigerian Social Media Sensation Blessing CEO’s N36 Million Fraud Trial Delayed After Court Adjourns Proceedings
The trial of Nigerian relationship therapist and social media personality Okoro...
16
Jul
Kenya Strengthens Digital Lending Oversight as Licensed Providers Rise to 252
CBK’s expanded licensing framework signals a tougher compliance environment for...
16
Jul
EFCC Risk Assessment Identifies NPOs Vulnerable to Terrorist Financing, Strengthens Nigeria’s AML/CFT Framework
Nigeria’s targeted assessment of the non-profit sector signals a shift towards...
16
Jul
The Gambia Tightens Digital Compliance as Regulator Moves Against Unlicensed ISPs
Regulatory enforcement action highlights the growing importance of licensing...
16
Jul
Africa’s $88bn Illicit Financial Flow Challenge Spurs Push for Stronger AML/CFT Collaboration
Stakeholders call for risk-based regulation, stronger public-private...
16
Jul
NRS: E-invoicing to strengthen tax compliance, tighten enforcement
The Nigeria Revenue Service (NRS) has said the nationwide rollout of electronic...
