07/14/2019
Diamond Deal - Famous Actor and Accomplices Head to Court
The complainant says that upon arrival the suspect placed diamonds on the table
Legal
07/12/2019
Why Looted Assets Are Difficult to Recover
Magu stated that Africa has come to the realization that one person, continent, agency or country alone cannot fight corruption and win
07/12/2019
Well-known financial advisor Thomas Stringfellow arrested
Hands himself in over missing client money. P
07/11/2019
ANC accused of pressuring public pension fund for money
Former chief said ruling party wanted cash for annual rally
07/10/2019
South Africa: Mkhwebane vs Reserve Bank - No Sign of Life At the ConCourt
The Gauteng High Court in Pretoria earlier delivered a scathing judgment when it set aside Mkhwebane's findings against Absa and the SARB.
07/07/2019
Nigeria court orders former minister forfeits $40m jewelry
On Tuesday the court also ordered former first lady Patience Jonathan, wife of Goodluck, to forfeit $33 million in local and hard currencies that was in her bank account after she failed to explain its source.
07/06/2019
Old Mutual to oppose Moyo's bid for reinstatement
Old Mutual is an investor in that company.
07/05/2019
Old Mutual to file court papers against Moyo’s bid for reinstatement
Moyo has turned to the courts in an attempt to be temporarily reinstated as CEO and to claim damages
07/03/2019
High Court bars Ngirita siblings from accessing money in KCB accounts
Phyllis Njeri Ngirita, Lucy Wambui Ngirita, and Jeremiah Gichina Ngirita were named as respondents in the case with two companies – including Platinum Credit Limited – being named as interested parties.
07/01/2019
Sassa stops payments to 2‚800 bank accounts over fraud claims
The instruction had been put on 2‚200 accounts from different banks and 600 from the South African Post Office (Sapo) nationwide‚ it said.
06/28/2019
N450m fraud: Court admits Fidelity Bank evidence against ex-minister, others
He is facing trial alongside Mohammed Kadai, a former state Commissioner for Integrated and Rural Development, Abba Gana Tata, Muhammad Mamu and Hassan Ibn Jaks.
06/26/2019
Jersey gives conditions for return of N82bn Abacha loot
The money was kept in accounts held by Doraville Properties Corporation
06/23/2019
Privy Council Upholds Decision of The Supreme Court of Mauritius
As a result of the determination of the Industrial Court, the Respondent’s claim for unjustified termination of employment was denied.
06/21/2019
Competition Authority of Kenya Launches Online Case Management System
The Authority has however urged parties to make use of the CMS going forward.
06/21/2019
Employer Liability For Misuse Of Private Information By An Employee
The data included names, addresses, phone numbers, national insurance numbers and bank account details of all the employees.
06/19/2019
67-year-old Nigerian Woman Hacks First Bank Account, Steals N16.2 Million
George Nwosu, the prosecution counsel, said Oluloye committed the alleged offences between last October 16 and December 31, at First Bank’s Agidingbi Branch, Lagos.
06/18/2019
Centurion Law Group announces intention to pursue Public Listing
This represents a natural step for Centurion given the group’s strong market share within the oil & gas sector in sub-Saharan Africa and its increased activity
06/07/2019
FIFA Vice President Detained by the French Police
FIFA confirmed that Ahmad had been detained but said in a statement that it was “unaware of the details surrounding this investigation and is therefore not in a position to make any comment on it specifically.”
06/07/2019
SA billionaire Patrice Motsepe sues Botswana newspaper
It claimed the founder and chairman of African Rainbow Minerals donated money to Dr Pelonomi Venson-Moitoi’s campaign ahead of the decisive elective conference held last month.
06/06/2019
'Nedbank, Regiments fraudulently benefitted from Transnet'
The commission of inquiry into state capture has heard how Gupta-linked fund management company Regiments benefitted from an agreement between Transnet and Nedbank.