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Something big is changing inside Nigeria’s financial system. For years, banks and fintech companies have relied heavily on manual processes and basic monitoring tools to track suspicious financial activity. But as digital banking, instant payments, and fintech platforms continue to grow, financial crime has also become faster, smarter, and harder to detect.
On Monday, something unusual happened. Just… one blog post. And by the end of the trading day, shares of IBM had plunged 13.2%, their steepest single-day drop since October 18, 2000. What triggered it?
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