06/17/2020
Included in those expected to be arrested is former VBS and Vele Investments chairperson Tshifhiwa Matodzi, the alleged kingpin of the theft of depositor’s funds from the bank.
06/14/2020
'This egregious scandal is further confirmation that official corruption is at the root of Zimbabwe’s economic crisis'
06/12/2020
Appleby Mauritius has a specialist team dedicated to advising clients on Tender Offers.
06/08/2020
Our correspondent got the contact of at least six of his victims, who lost sums ranging from N10,000 to N52,000.
06/07/2020
Nigeria, whose stake makes it the bank's biggest shareholder, has made little secret of its support for Adesina.
06/05/2020
ome of them allegedly landed in accounts controlled by Franco-Lebanese billionaire Iskandar Safa.
06/03/2020
SAHA describes the ruling as a tremendous victory for democracy
06/03/2020
"The banks must file their answers to these charges, which have now been further substantiated. These charges will not go away," Commissioner, Tembinkosi Bonakele said.
05/28/2020
As cases of Covid-19 rise across Africa, international aid is flooding in but there are fears that some of the funds are misappropriated
05/22/2020
In Kenya, Sh136.2 billion was in bank havens that are secretive and have less regulation, providing a perfect cover to conceal the money trail.
05/22/2020
The study compared data on aid disbursements from the World Bank with foreign deposits from the Bank for International Settlements (BIS), focusing on 22 aid-dependent countries including Kenya, Uganda and Tanzania.
05/22/2020
This latest action on the alleged part of the GT Bank Liberia brings to several others who have complained that their accounts were illegally tempered with without redress from the management of the bank as to what gave rise to such action at the bank.
05/21/2020
He said the convict had pleaded not guilty to charges
05/18/2020
The Nigerian government said the 10 banks are “likely to have processed US dollar transactions connected to P&ID’s operations as either correspondent banks or the New York branches of foreign lenders.”
05/14/2020
False documents and false statements have been deliberately brought before the court
05/10/2020
Appleby Mauritius advised the Applicant, a minority shareholder which holds stakes in a joint venture company, invested in the transportation of crude oil and other oil products in Africa.
05/06/2020
Employers should take heed of the Department of Health Guidelines
05/06/2020
The passing of regulations of the nature outlined above by the Government of Mauritius
05/01/2020
Combining Iress’ powerful market data and trading software with MT Newswires’ Live Briefs PRO Global Markets gives institutional, retail and online brokers around the world faster access to the right information
04/23/2020
The micro, small and medium enterprises will enjoy a reduction of the controversial Turnover Tax (ToT), also known as the patriotism tax, from the current three per cent to one per cent.