Nigeria

Nigeria: EFCC Warns Cybercrime Fuels Stricter Visa Restrictions for Nigerians

The Economic and Financial Crimes Commission (EFCC) has linked the growing visa restrictions faced by Nigerians abroad to rising cases of cybercrime and ...

By Regtech AfricaSeptember 19, 20250

Kenya

Kenya’s Banking Fraud Crisis: CBK Flags Cyber-Attacks, But Insider Threats Loom Larger

When Sylvia Wanjiru received a million-shilling payment from a client, a call from a “bank representative” followed within minutes, offering to “confirm” the ...

By Regtech AfricaSeptember 19, 20250

Nigeria

Nigeria: LCCI Urges Transparent Incentive Schemes in New Tax Laws to Drive Industrialisation

The Lagos Chamber of Commerce and Industry (LCCI) has called for transparent implementation of incentive schemes under the Nigeria Tax Reform Act 2025, ...

By Regtech AfricaSeptember 19, 20250

News

Tanzania’s CRDB Bank Upgrades Core Banking System to Drive Regional Expansion

CRDB Bank, Tanzania’s largest lender by assets, has completed a major overhaul of its core banking system, migrating from Finastra’s Fusion Banking Essence ...

By Regtech AfricaSeptember 19, 20250

AMA

Business leaders, innovators meet at SAP Innovation Day in Lagos

LAGOS, Nigeria, September 18th, 2025-/ West African business leaders, technology partners and SAP experts met in Lagos this week to explore a bold ...

By Regtech AfricaSeptember 19, 20250

AMA

Huawei named a Leader in the Gartner ® Magic Quadrant TM for Enterprise Storage Platforms, 2025

SHENZHEN, China, September 18, 2025 /African Media Agency (AMA)/ – The internationally renowned analyst firm Gartner® has released the “Magic Quadrant for Enterprise ...

By Regtech AfricaSeptember 19, 20250

News

Nigeria: FCMB Partners with Truecaller to Strengthen Secure Customer Communication

First City Monument Bank (FCMB) has entered into a strategic partnership with Truecaller, the global platform for trusted communication, to enhance customer engagement ...

By Regtech AfricaSeptember 18, 20250

Nigeria

Nigeria: CBN Reiterates Commitment to Economic Stability and Financial Inclusion

The Central Bank of Nigeria (CBN) has restated its determination to drive economic growth by fostering productivity, deepening financial inclusion, and safeguarding monetary ...

By Regtech AfricaSeptember 18, 20250

Global

Global: WorkFusion Secures $45m to Scale AI Agents for Financial Crime Compliance

WorkFusion has raised $45 million to accelerate the deployment of its AI-powered compliance agents, designed to automate labor-intensive processes in financial crime compliance ...

By Regtech AfricaSeptember 18, 20250

Regulatory

Global: Singapore Moves to Block Banking and Mobile Access for Convicted Scammers

Singapore is set to tighten its crackdown on financial crime by introducing sweeping restrictions on convicted scammers, barring them from accessing critical services ...

By Regtech AfricaSeptember 17, 20250

Nigeria: EFCC Warns Cybercrime Fuels Stricter Visa Restrictions for Nigerians

Kenya’s Banking Fraud Crisis: CBK Flags Cyber-Attacks, But Insider Threats Loom Larger

Nigeria: LCCI Urges Transparent Incentive Schemes in New Tax Laws to Drive Industrialisation

Tanzania’s CRDB Bank Upgrades Core Banking System to Drive Regional Expansion

Business leaders, innovators meet at SAP Innovation Day in Lagos

Huawei named a Leader in the Gartner ® Magic Quadrant TM for Enterprise Storage Platforms, 2025

Nigeria: FCMB Partners with Truecaller to Strengthen Secure Customer Communication

Nigeria: CBN Reiterates Commitment to Economic Stability and Financial Inclusion

Global: WorkFusion Secures $45m to Scale AI Agents for Financial Crime Compliance

Global: Singapore Moves to Block Banking and Mobile Access for Convicted Scammers

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