Fraud is the liability of the financial services provider

There is an urgent need for comprehensive legal and regulatory frameworks to hold financial service providers accountable for protecting
By Jacob Mutisi Jun. 21, 2024

A test case for Nigeria’s Cybercrime Act

Many are concerned about the potential misuse of Nigeria's Cybercrime Act as a tool for censorship.
By Jacob Mutisi May. 17, 2024

FTX implosion: Why crypto regulation?

For equities markets, securities exchange commissions around the world are operational and look into such affairs.
By Eben Mabunda Nov. 25, 2022

Chartered Governance and Accountancy Institute, ZRP join hands

THE Chartered Governance & Accountancy Institute (CGAI) in Zimbabwe (formerly the Institute of Chartered Secretaries and Administrators in Zimbabwe (ICSAZ) has signed a memorandum of understanding (MoU) with the Zimbabwe Republic Police (ZRP) for the provision of training in various areas, including forensic accounting.

By The Independent Aug. 29, 2021

Chartered Governance and Accountancy Institute, ZRP join hands

THE Chartered Governance & Accountancy Institute (CGAI) in Zimbabwe (formerly the Institute of Chartered Secretaries and Administrators in Zimbabwe (ICSAZ) has signed a memorandum of understanding (MoU) with the Zimbabwe Republic Police (ZRP) for the provision of training in various areas, including forensic accounting.

By The Independent Aug. 29, 2021