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.
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.