Browse Tag
Africa
9 Articles
Daily News
How Nigeria’s $5.7bn China Debt Exposure Raises Questions Over Fiscal Accountability, Debt Governance
CBN, SEC Draw Clearer Regulatory Lines for Nigeria’s Crypto Industry
Nigeria’s N33tn Revenue Milestone Highlights Impact of Digital Tax Compliance Reforms
Trump Threatens Iran With Further Destruction as US Tightens Economic Pressure
24
Sep
Corruption Emerges as Africa’s Leading Fraud Risk as Businesses Recover Less Than Half of Losses
Corruption has emerged as the most frequently reported form of...
21
Sep
Data Localisation: How CBN’s New Directive Could Reshape Nigeria’s Digital Infrastructure
For years, Nigerian financial institutions have relied heavily on digital...
01
Sep
THE CYBERCRIME GOLD RUSH
How Nigeria’s Digital Fraud Economy Became a Billion Naira Enforcement War The...
01
Sep
POLAND OPENS TERROR PROBE AFTER DRONE FACTORY FIRE
Polish prosecutors have launched a terrorism investigation after a fire...
20
Aug
FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive
• Under the new UK Presidency, the Financial Action Task Force is making fraud...
19
Aug
Nigeria’s FATF Grey List Exit Marks Major Milestone in Fight Against Financial Crime
The Meat of the Story… Nigeria has officially left the Financial Action...
19
Aug
Plexon Settles Eight US Export Control Breaches with Suspended $1.7m Penalty
Texas neuroscience technology company agrees to a five-year suspended civil...
19
Aug
INTERPOL Warns AI Is Now Linked to More Than Half of Cybercrime in Africa
The Meat of the Story… Artificial intelligence is changing the face of...
18
Aug
Africa’s 1.1 Billion Mobile Connections Create New Front in Financial Crime Fight
Africa’s vast mobile ecosystem is emerging as a critical battleground in the...
Editor's Pick
