06/24/2020
During a media briefing, Nel said the brief on the case from the DPP was to facilitate developments relating to a request for mutual legal assistance in the Bank of Botswana case.
06/23/2020
The court was presided over by Justice Ackah Yensu with Justices L.L. Mensah and Anthtony Oppong.
06/19/2020
Guidelines on video conferencing in civil trials are yet to be issued.
06/19/2020
Seven face charges of racketeering, theft, fraud, corruption and money laundering at VBS
06/18/2020
VBS Mutual collapsed in 2018 with £100m of debts allegedly looted in ‘pattern of racketeering’
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