04/01/2020
He warned that South Africans shouldn't expect corruption levels to drop during the national lockdown as government and the country fight to stop the spread of the novel coronavirus.
03/26/2020
Speaking through one Mr. Onyechi Egwuonwu, the 27 lawyers further alleged that the Union Bank induced the EFCC and Jacobs to file criminal charges against their client
03/25/2020
Scammers posing as a legitimate charity foundation are hiring online customer service representatives that are required to do some groundwork in an initial stage.
03/24/2020
Old Mutual on Monday hailed the ruling "as another important step forward in ending the litigation" mounted by Moyo against the company.
03/22/2020
Mugano was this week adamant that all assets purported to have been taken over by ZimCoke remain on Zisco’s books.
03/19/2020
The law will apply to four banks, including Banco Bic Cabo Verde.
03/16/2020
The report notes that Kleoss, a private equity firm, and Koketso Mabe of Keletso M Squared (Pty) Ltd were in August 2017 appointed joint financial advisers to the PIC in relation to a potential investment by the fund into struggling retailer Edcon Holding
03/11/2020
Mpofu told the court that Old Mutual could not proceed with the appointment of a permanent CEO to replace Moyo
03/02/2020
It is alleged that former political leaders and their families were laundering money by investing large sums of illegal monies in properties in South Africa, resulting in the artificial inflation of property prices and skewed market values.
02/17/2020
African legal clients are demanding a practice model that is swift, cost-effective and transparent
02/07/2020
Mauritius and Seychelles are strategically important jurisdictions for our international clients looking for a gateway into African and Asian markets.
02/07/2020
The lender was declared insolvent in August 2018 after shareholders and related parties took 5.3 billion cedis in loans and other withdrawals without following due process, the central bank said at the time.
02/06/2020
The bank also prayed the court to grant it leave to, “appropriate or otherwise utilise the investments
02/06/2020
The lender was declared insolvent in August 2018 after shareholders and related parties took 5.3 billion cedis in loans and other withdrawals without following due process, the central bank said at the time.
02/06/2020
After losing his bid to be reinstated as the firm’s chief executive
02/06/2020
Another person sued was Johnson Asiama, former deputy governor of the Bank of Ghana until 2018.
02/05/2020
The governments of Nigeria, Jersey and the United States said in a statement they had entered into an asset recovery agreement to repatriate forfeited assets to Nigeria.
02/05/2020
He rejects the allegations as a politically motivated witch-hunt.
02/05/2020
Uncle Roland Fined 68 Million For Tax Evasion
02/04/2020
In my research I found a few cases where courts have indeed reinstated executive directors.