01/24/2021
Access Bank has expressed its displeasure over the ruling by the Court of Appeal which lifted the Mareva injunction against Seplat Petroleum.
01/18/2021
A fresh investigation sparked at the start of this year may also reveal whether a smuggling syndicate possibly operating from Madagascar has been using the country as a conduit.
01/18/2021
According to an affidavit filed in support of the R60bn class action suit by dispossessed homeowners against major banks.
01/13/2021
Steinmetz, 64, was previously sentenced in absentia to five years in prison by a court in Romania for money laundering.
01/12/2021
Swiss prosecutors allege that the Israeli billionaire and business associates bribed a wife of the former Guinean president to obtain lucrative mining rights.
01/07/2021
This legal action is the last resort available to SAB in order to protect our employees, suppliers, customers, consumers and all the livelihoods we support.
01/07/2021
It added that all fresh pensioners from January 2021 will receive a new minimum monthly pension of GH¢300.00.
01/05/2021
A MyBroadband reader reached out to us regarding this retail scam after ordering a new PlayStation 4 console for R5,999 from Markdown Marvin on 16 November.
12/18/2020
In view of Honeywell’s decision to appeal the Court of Appeal’s judgement, the legal tussle which began in 2015, will now continue at the Supreme Court.
12/15/2020
This is after the SIU investigation identified Selemane to have allegedly been involved in various unlawful activities in procurement of PPE for the municipality as part of Covid-19 response strategy.
12/11/2020
Naka says in court papers that banks have been using unlicensed agents and sometime directly advertising for sale attached and distressed goods.
12/08/2020
Thomson notes that being an executor comes with many responsibilities and it should not be taken for granted.
12/08/2020
While Isabel dos Santos and her advisers face multiple investigations, accountability for the offshore industry remains elusive.
12/03/2020
Firmanox’s ‘far-fetched’ story to dodge R24m owed to the bank didn’t pass muster with the court.
12/02/2020
The trade mark Testarossa is registered in the EU for a broad specification of goods, covering motor cars and motor car parts.
12/01/2020
The bank did not immediately say what type of information was handed over.
11/26/2020
Costs were awarded against Old Mutual.
11/23/2020
Snyman said that there is a very real need for businesses to become more aware of the prevalence of fraud, and to act when they become aware of fraudulent activity.
11/20/2020
After he scammed clients out of more than ZAR12m over a six-year period
11/20/2020
Fifa ordered the club to pay the amount within 45 days failure to which they risk a transfer ban over three windows.