10/29/2025
The bank further claimed that during the period of system failure, 718 customers successfully executed withdrawals and transfers, despite knowing that they did not have sufficient funds in their accounts with the bank.
10/24/2025
The Tax Court agreed with SARS
10/03/2025
Yet it was largely dismissed as a procedural hurdle for an otherwise sophisticated and highly regarded system.
10/01/2025
Fund received 116 claims against Chueu Attorneys valued at R82.7m. SCA says the firm handled 6 000 files with an estimated R6.2bn gross value before its demise.
09/09/2025
Criminals often disguise themselves as banks or retailers and contact customers with urgent messages.
08/27/2025
The Federal High Court in Abuja on Tuesday ordered six banks to provide the Inspector-General of Police with account documents and full transaction details, including inflows and outflows, linked to Omoyele Sowore from January 2024 to date. Justice Emeka
08/21/2025
BIRs reports are expected to detail the implementation of the annual budget and offer critical insights into government spending and the delivery of public goods and services.
08/12/2025
This is specifically related to the admissions policies contained in the laws, which have been a highly controversial aspect of the entire BELA process.
07/30/2025
However, in a strongly worded response on Tuesday, July 29, Mr. Dame questioned the validity of the claim and demanded documentation to back it.
07/21/2025
Lawyers referred to Legal Practice Council for misleading the court.
07/17/2025
This judgment marks a significant development in South African common law
07/17/2025
The Minister of Justice and Constitutional Development, Mmamoloko Kubayi, has introduced the International Co-operation in Criminal Matters Amendment Bill to parliament.
07/15/2025
They were arraigned on separate charges before the courts by the EFCC.
07/14/2025
The judge gave the order in an application filed by the Economic and Financial Crimes Commission (EFCC).
07/10/2025
The court restrained the banks listed as garnishees from tampering with, transferring, or placing any encumbrance on the affected accounts, all of which are linked to Afex’s Bank Verification Numbers.
07/10/2025
The client in question had engaged in a significant number of cryptocurrency transactions prior to its liquidation, acquiring bitcoin on local exchanges and transferring it to foreign exchanges.
06/24/2025
Analysts predict continued volatility in oil prices as traders await Iran’s response.
06/23/2025
Says no to application for summary judgment – and the matter ‘could have been solved by mediation’.
06/09/2025
While acknowledging the strength of the plaintiffs’ case, Justice Aluko declined to grant the requested orders outright.
05/29/2025
The outcome could have lasting implications for biometric banking security and data governance in Nigeria’s financial ecosystem.