08/12/2019
Ramaphosa Gets Interdict in South African Campaign Funding Probe
Ramaphosa says banks records may have been illegally accessed
Legal
08/12/2019
South Africa’s corruption watchdog back in court
Calls for dismissal of public protector amid concerns over competence and neutrality
08/08/2019
Zimbabwe: Top Chinese Bank Places Zimbabwe On Sanctions List
China Everbright Bank is one of twelve Chinese joint-stock commercial banks.
08/08/2019
Congo president’s son accused of diverting $50m into secret companies in fresh investigations
The money-laundering scheme said to have been used by Sassou-Nguesso
08/05/2019
Mkhwebane says she shouldn’t have to pay for ‘mere legal errors’ – report
Mkhwebane was quoted as saying it appeared there was a serious oversight that judges
08/05/2019
Old Mutual in court bid to block CEO reinstatement
Urgent application filed at Johannesburg high court
08/02/2019
Judge quashes CMA’s ban
Mr Munir said the fine and office ban was biased
07/30/2019
Dark web criminal bought 'quadrillions of Zimbabwe bank notes'
The purchase is thought to have been part of a wider money laundering scheme
07/30/2019
D-Day for Old Mutual and former CEO Peter Moyo
He claimed that Manuel did not pay due diligence to corporate governance.
07/29/2019
Zimbabwe tourism minister charged with corruption over pension fund
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 sued for breaking rate ceiling in car loans
“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
Joint Press Communique on the “Mauritius Leaks”
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
Banks, their customers and unending legal battles
Between Monday and Tuesday, he heard the case between Shoreline Power Company (SPC) and Ecobank.
07/23/2019
Kenyan finance minister arrested on graft charges
Rotich and 27 co-accused face eight charges
07/22/2019
South African graft monitor ‘deceitful’, ‘not honest’: top court
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.
07/21/2019
Ex-Credit Suisse Banker Admits Kickbacks in Mozambique Scam
Andrew Pearse among ex-bankers charged in $2 billion scandal
07/19/2019
Old Mutual Denies Moyo's Claims about Manuel
Ex-CEO Peter Moyo alleged that his dismissal was a result of a break down in his relationship with Trevor Manuel after he had objected to Manuel’s triple conflict of interest on the transaction.
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
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