10/11/2021
The court further made an order compelling all the banks to disclose and produce bank details, statements of accounts, bank balances, and monies standing to the credit of the respondents.
10/11/2021
World's largest law firm launches combination with Fernanda Lopes & Associados-Advogados, accelerating its momentum to become the leading Pan-African law firm owned and controlled by Africans across 17 locations on the continent
10/06/2021
The Registrar referred the applications for default judgment to open court.
10/05/2021
Digital banking fraud increased by 33%.
09/29/2021
Preservation and forfeiture orders do not depend on prosecution.
09/28/2021
He entered his personal details and ticked a box stating he had read the site's terms and conditions, thinking it was the usual boilerplate.
09/24/2021
The High Court confirmed that bringing a failed counterclaim before a court by way of action proceedings is a “proverbial flogging of a dead horse” and cannot be used as a ground to delay the enforcement of the arbitral award.
09/24/2021
“The Facility must assist African countries to negotiate fair and balanced contracts to eliminate opportunities for illicit receipt, use, or transfer of funds,” Mbeki said.
09/24/2021
She also advises on the related UK/EU regulatory framework, focusing on the EU risk retention regime as it applies to both EU and US securitization transactions.
09/23/2021
As an additional precautionary step, African Bank’s fraud prevention team has enhanced security measures to protect all customers.
09/22/2021
It’s “virtually” an office – remote working and employment law considerations
“Semigration” and global mobility may also be useful for employers to consider as it has the advantage of broadening the talent pool and skills available to an employer.
09/08/2021
The matter involved a 600 million Euro financing package provided by IFC along with DEG
09/06/2021
KfW-Ipex-Bank, an import-export bank, had loaned more than $55 million through an Angolan bank to a brewery controlled by Isabel dos Santos.
09/03/2021
Altogether, 94 lawyers received Highly Regarded rankings and 61 were awarded a Notable Practitioner rating.
08/31/2021
The bank says the special lawyers’ pack offers an international education and health plans, commercial property loans for senior partners, members of the judiciary and C-Suites Executives to build their own chambers to enhance their growth.
08/31/2021
The new code of ethics is expected to guide the conduct of bankers and banking sector employees in the country.
08/30/2021
The losses incurred as a result of fraud for 2020 stands at GH¢25.40 million, as compared to an estimated loss of GH¢33.44 million in 2019, representing a 24.0 per cent decrease.
08/20/2021
In a ruling on Wednesday, a US judge ordered that Spagni be remanded in custody until his extradition hearing takes place.
08/18/2021
Mohammed stated that Sterling Bank alleged that a customer’s bank account was profiled via internet banking and the sum of N1,790,558,0 00.00 was transferred to various individuals and companies.
08/12/2021
The court ordered the bank chief to pay N3.8 million to the bank through the EFCC.