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.
06/21/2019
The data included names, addresses, phone numbers, national insurance numbers and bank account details of all the employees.
06/19/2019
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
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 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
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
The commission of inquiry into state capture has heard how Gupta-linked fund management company Regiments benefitted from an agreement between Transnet and Nedbank.
06/06/2019
Norton Rose Fulbright is very active on the continent.
06/05/2019
Public Enterprises Minister Pravin Gordhan faces a new round of questioning from Public Protector Busisiwe Mkhwebane.
06/04/2019
The sum will be held in Jersey while an asset-sharing agreement is struck between the USA, Nigeria and the Island.
06/03/2019
The Nigerian footballer who appeared in private at Aberdeen Sheriff Court on Friday, faced two charges in thegujma behind-closed-doors hearing.
06/03/2019
She allowed the Assets Recovery Agency to freeze the accounts of the firm co-owned by Tom Ayiecko Okundi for three months, after the court was told that the latter is also of questionable character and has previous related cases.
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.