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8 Articles
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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
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
Google Signs Record U.S. Solar Deal: Why It Matters for Nigeria, African governments, regulators and businesses cannot afford to ignore
Google’s Record U.S. Solar Deal Signals New Compliance Era for Corporate...
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
US-Iran Framework Deal Creates New Sanctions Uncertainty for Global Compliance Teams
A new US-Iran framework agreement has eased immediate geopolitical tensions but...
16
Jul
DR Congo Establishes Advisory Council to Strengthen Accountability for Conflict-Related Atrocities
The Democratic Republic of Congo has established a new international advisory...
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
FinCEN Updates SAR Advisory Key Terms to Strengthen Detection of Emerging Financial Crime Risks
The U.S. Financial Crimes Enforcement Network (FinCEN) has updated its...
13
Jul
CBN’s 2026 FX Manual: The Compliance Playbook Businesses Cannot Ignore
Nigeria’s foreign exchange market has entered a new regulatory phase. The...
