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.
07/21/2019
Andrew Pearse among ex-bankers charged in $2 billion scandal
07/19/2019
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
The complainant says that upon arrival the suspect placed diamonds on the table
07/12/2019
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
Hands himself in over missing client money. P
07/11/2019
Former chief said ruling party wanted cash for annual rally
07/10/2019
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
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 is an investor in that company.
07/05/2019
Moyo has turned to the courts in an attempt to be temporarily reinstated as CEO and to claim damages
07/03/2019
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
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
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
The money was kept in accounts held by Doraville Properties Corporation
06/23/2019
As a result of the determination of the Industrial Court, the Respondent’s claim for unjustified termination of employment was denied.
06/21/2019
The Authority has however urged parties to make use of the CMS going forward.