Browse Tag
Cybersecurity
12 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
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
Ghanaian National Pleads Guilty in $4.4 Million U.S. Romance Fraud Case: Compliance Lessons from the Global Fight Against Cybercrime
Ghanaian national Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe...
20
Jul
Trust, Governance and Impact: How Abimbola Adeseyoju Became a Leading Voice in African Compliance
In an era where trust has become the currency of modern finance, few Nigerians...
20
Jul
Tanzania Tightens Payment Sector Oversight as PSP Licensing Requirements Raise Compliance Standards
Tanzania’s digital payments sector is entering a more structured...
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...
20
Jul
NUPRC Pushes Drone Surveillance to Protect Oil Assets, Signalling Shift Towards Technology-Driven Energy Compliance
Nigeria’s upstream oil regulator, the Nigerian Upstream Petroleum...
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...
16
Jul
The Gambia Tightens Digital Compliance as Regulator Moves Against Unlicensed ISPs
Regulatory enforcement action highlights the growing importance of licensing...
14
Jul
The Task Before Wence Nwoga and the Next Chapter for Compliance Institute Nigeria
A decade of institution building has ended under Pattison Boleigha. Another...
14
Jul
Why AI Governance Is Nigeria’s Next Regulatory Frontier for Compliance Risks
Artificial intelligence has quietly become one of the most influential decision...
