07/30/2020
The EFCC had frozen Lawal’s accounts and applied for the permanent forfeiture of his funds which the ex-banker challenged. Read more: https://www.dailytrust.com.ng/magu-why-dauda-lawal-appeared-before-salami-panel-lawyer.html
07/28/2020
The trial judge while delivering judgment in the suit filed by REMANSON against NNPC and NNPC Pension Fund Limited, ordered the corporation to harmonise the claimants’ pension and pay them their benefits within 90 days.
07/28/2020
The common law should develop to recognise claims of this nature to ensure the fair treatment of shareholders by acknowledging the loss suffered by them, and to prevent injustice, Diaan Ellis, who is a director of Faber Goertz Ellis Austen Inc, wrote.
07/21/2020
Founder Jonathan Maphosa was also previously deputy GC at South Africa's central bank
07/20/2020
The RAF said the money was paid out, but according to City Press, declined to investigate further.
07/17/2020
The court further directed the prosecution to make available all the documents the lawyers were demanding.
07/17/2020
Other lawyers informed the court that they had also not been served with some of the pre-trial documents filed by the state on July 10, this year.
07/16/2020
“Government will not take responsibility for this money. Those involved must pay back the money, it is peoples money,” Ahmed declared.
07/16/2020
The cyber hackers allegedly logged into the banking software of the bank remotely and used the login credentials of some members of staff of the bank
07/15/2020
An Angolan court says the deal between the country’s diamond company and Isabel dos Santos’ husband was harmful to average Angolans.
07/14/2020
The plaintiff had in 2015 sued THISDAY and Diamond Bank, which has now merged with Access Bank Plc., at the High Court of the Federal Capital Territory (FCT) for allegedly defaming him when they included his name in a publication of a list of debtors to t
07/14/2020
The primary allegation leveled by the FBI is that Abbas was part of a network that made “hundreds of millions of dollars” from business email compromise frauds and other scams.
07/13/2020
ConCourt ruling could have far-reaching implications for company law in South Africa.
07/09/2020
In the Seychelles, the offences related to corporate fraud can be found in numerous Acts
07/08/2020
As was permitted under the trust deed, the trustees opened a bank account.
07/07/2020
It took more than two years for the first identifiably suspicious transactions to emerge before VBS devolved into a Ponzi scheme and ultimately collapsed in March 2018.
07/06/2020
Relying on data carefully analysed from several iPhones belonging to Hushpuppi, the FBI was able to discover loads of communications between the suspect and his collaborators
07/02/2020
A burglary is when premises are broken into to remove cash or any other movable property, while a business robbery is the violent removal of cash or movable property while under the control of a bank.
07/02/2020
But Sahara’s counsel, Mr. Bode Olanipekun, pointed out that Sahara Energy Resources Limited, which Ecobank listed as first defendant in its application was not the same as his own client, Sahara Energy Resources Limited, Isle of Man.
07/01/2020
ARA is seeking to investigate whether funds from the irrigation board were wired to Mr Kiunjuri’s bank accounts through Mr Gachagua or his associates.