05/31/2019
National Crime Agency (NCA) disclosed obtained the Unexplained Wealth Orders (UWO) at London’s High Court for three houses in prime locations in the British capital which had been bought for more than 80 million pounds and were held by offshore comp
05/27/2019
The commission is required by law to execute each privatisation proposal that the Cabinet has approved.
05/23/2019
Mozambique ex-finance minister should be extradited to U.S.: embassy
South African Justice Minister Michael Masutha, who had to decide where to have Chang extradited following a double request, said on Tuesday he will go to his homeland.
05/21/2019
The stories making headlines in the Star this morning.
05/21/2019
Zuma, 77, is accused of taking bribes from French defence company Thales during his time as a provincial economy minister and later as deputy president of the African National Congress (ANC) in the 1990s.
05/21/2019
It allows for patient treatment without the need for in-person consultation with a healthcare professional and is aimed at medical conditions requiring simple treatment methods.
05/21/2019
Detelina Subeva faced charge in US of conspiracy to help launder money
05/16/2019
Beech spent nearly seven years at Hogan Lovells and had a previous stint as head of integrated mining, construction and industry solutions at Webber Wentzel.
05/13/2019
"Let us now work together, black and white, men and women, young and old to build a South Africa that truly belongs to all that live in it,"
05/07/2019
Justice Agbelu arrived at the decision after listening to Daniel Apochi, the police prosecutor, and lawyers to the defendants led by the President of the Nigerian Bar Association (NBA), Paul Usoro (SAN).
05/06/2019
The founding chief executive of Equity Building Society — the precursor of Equity Bank — was mostly known as the owner of the luxurious Enashipai Resort and Spa in Naivasha.
05/03/2019
They were to be arraigned by the Police on a four-count charge of conspiracy to defraud, conspiracy to obtain money by false pretences, obtaining money by false pretences and stealing.
05/03/2019
Wigwe’s counsel, Mr. Paul Usoro, said they had filed an application challenging the jurisdiction of the court to determine the matter.
05/01/2019
The defendants are charged with 21-count bordering on stealing, advance fee fraud, forgery of bill of lading, among others.
04/23/2019
The case sets a precedent in Africa where high ranking government officials are treated with kid gloves when it comes to enforcing laws, especially on corruption.
04/18/2019
South Africa’s PIC is said to seek Kennedy Bungane as head
04/15/2019
Wabba said that states had two retirement plan options but noted that it was a criminal offence not to credit workers’ retirement benefit account.
04/15/2019
He accused the bank of hiding the financial fraud cases it has from the regulators, the Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC).
04/04/2019
In June 2018, two chief executives of mobile phone companies were charged with fraud as part of a crackdown against tax evasion.
03/29/2019
Njiraini says suit is unfounded and malicious, terms it as a blackmail.