Browse Tag
Compliance
17 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
21
Jul
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
The Federal High Court in Abuja has granted Bello Abdullahi Bodejo, president...
20
Jul
The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure
The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure...
20
Jul
Nigeria’s Foreign Policy Reset: Why Strategic Statecraft Is Becoming a Governance and Compliance Imperative
Nigeria’s approach to international relations is facing renewed scrutiny as...
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
UN Warns Terrorists Are Using Drones, Cryptocurrency to Escalate Attacks in Nigeria
The United Nations has warned that terrorist groups operating in northern...
19
Jul
South Africa Moves to Tighten Privacy Rules for Visitor ID Scans at Gated Properties
Security guards, reception staff and access control personnel at South...
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 Orders Final Forfeiture of Luxury Assets Linked to Achimugu in Major Anti-Corruption Case
A Nigerian court has ordered the final forfeiture of luxury assets valued at...
17
Jul
Football’s Financial Blind Spot: Why the Global Game Remains a Magnet for Money Laundering
The global football industry is facing renewed scrutiny as regulators and law...
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...
