10/28/2019
In a recent incident, a fraudster was given a 20-year jail sentence for stealing an accumulative amount of R4.9 million through fraud over a period of time.
10/25/2019
In June, the group further said in a statement that the board had initiated an investigation into allegation against Darfoor with the results leading to his departure.
10/21/2019
The bulk of Guptas' assets in South Africa are expected to be auctioned off to repay creditors as the brothers had fled to Dubai
10/18/2019
He was fired in June, and again in August in an open letter to shareholders in which the company said it was clearly in the best interests of the company and its stakeholders that the employment relationship with Moyo should come to an end.
10/18/2019
Lala-Mohan, who previously headed the Credit Ombud’s Council, was appointed in November 2015.
10/17/2019
Lawal is standing trial alongside his firm, DCAN Oil and Gas Limited.
10/17/2019
Its analysis revealed that the individuals had given their personal details to a money remittance syndicate, enabling it to open accounts with a cryptocurrency exchange.
10/16/2019
Detelina Subeva, who worked for Pearse, will also testify for the U.S., according to a person with knowledge of the matter who asked not to be identified.
10/16/2019
They appear in the trial of Jean Boustani as a witness, a former manager of a company in Abu Dhabi, which is alleged to have threaded the delicate billion deal for a tuna fleet in Mozambique.
10/16/2019
It is important to note that neither the Guptas nor Essa have been found guilty of any crime by a court.
10/14/2019
A new government and civilian campaigners are determined to fight western banks who helped Sudan's former government embezzle billions
10/11/2019
Hawks spokesperson Hangwani Mulaudzi says the investigation into the alleged mass looting of the bank is very complex.
10/10/2019
Count two is abetment of crime, namely, stealing contrary to section 20 (1) and 124 (1) of the Criminal Offences Act 1960 (Act 29).
10/09/2019
Tuesday’s decision upheld a February ruling from a lower court.
10/09/2019
South Africa and Kenya are both sizable economies, but they’re also gateways into other sub-Saharan markets.”
10/09/2019
The company also filed papers at the Johannesburg High Court on Tuesday, denying that it’s in contempt of court by barring Moyo from resuming his duties.
10/01/2019
As previously disclosed by the Company in June 2014
09/27/2019
The Vacation Court in Accra, Ghana has dismissed an application by lawyers of the Bank of Ghana (BoG) seeking the court to strike out uniCredit case challenging the BoGs letter revoking its operational licence.
09/27/2019
The spike in fraud cases came in the year that Kenya’s most profitable lender with Sh537 billion in deposits trained 4,500 employees in anti-money laundering and fraud.
09/24/2019
ASL is facing a Sh41 billion tax evasion case alongside Mr Kariuki