08/16/2019
EFCC gets court approval to freeze 2 accounts linked to Nigerian student abroad
The Judge ordered that the two bank accounts be frozen for 40 days pending the conclusion of the commission’s investigation.
08/16/2019
The Judge ordered that the two bank accounts be frozen for 40 days pending the conclusion of the commission’s investigation.
08/15/2019
Moyo’s legal team will meanwhile argue that it was an interim ruling and notice to appeal does not suspend the order, meaning that Moyo is entitled to return to work immediately.
08/15/2019
The PIC had provided a loan of R9.35bn Lancaster needed to acquire a 3% shareholding in Steinhoff.
08/14/2019
Kenyan prosecutors will this week be seeking an international arrest warrant for Kariuki
08/12/2019
They would pocket the difference in the six-month period to March this year at a time when US dollar and RTGS balances were pegged at 1:1.
08/12/2019
Ramaphosa says banks records may have been illegally accessed
08/12/2019
Calls for dismissal of public protector amid concerns over competence and neutrality
08/08/2019
China Everbright Bank is one of twelve Chinese joint-stock commercial banks.
08/08/2019
The money-laundering scheme said to have been used by Sassou-Nguesso
08/05/2019
Mkhwebane was quoted as saying it appeared there was a serious oversight that judges
08/05/2019
Urgent application filed at Johannesburg high court
08/02/2019
Mr Munir said the fine and office ban was biased
07/30/2019
The purchase is thought to have been part of a wider money laundering scheme
07/30/2019
He claimed that Manuel did not pay due diligence to corporate governance.
07/29/2019
Mupfumira is also accused of leaning on the pension fund to enter into property deals with the same bank worth $15.7 million.
07/29/2019
“Toyota Kenya Ltd, by virtue of ownership strings, must take responsibility for the same after compelling our clients to use Tsusho Capital Ltd as financiers,” says Cofek in court papers.
07/29/2019
The Government of Mauritius has taken cognizance of the information averred by the ICIJ in the articles, which were illegally obtained and tampered with, and of the allegations which are of a serious and malicious nature, and factually incorrect.
07/29/2019
Between Monday and Tuesday, he heard the case between Shoreline Power Company (SPC) and Ecobank.
07/23/2019
Rotich and 27 co-accused face eight charges
07/22/2019
Cyril Ramaphosa, who succeeded Zuma as president of the ruling ANC and of the country in a divisive contest, said Sunday he would take Mkhwebane to court over a report that found he had misled parliament about a donation to his campaign fund.