By Olivia Nnorom The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has charged  Foreign Exchange

By Cynthia Ezekwe Zone, formerly Appzone, Africa’s first regulated layer-1 blockchain network for payments, has partnered with

By Cynthia Ezekwe  Blockchain technology, an advanced database mechanism that allows transparent information sharing within a business

Nigeria’s president Muhammadu Buhari has disclosed that Nigeria lost an estimated 157.5 billion dollars to illicit financial

The global body that sets standard for anti money laundering (AML/CFT) efforts, the Financial Action Task Force team, will assess

Corrupt officials, tax cheats, and the financial backers of terrorism have one thing in common: they often exploit vulnerabilities in

Africa loses an estimated $50 billion a year to illicit financial flows, leaving governments strapped for cash and dependent on