03/15/2019
In March 2018, the central bank said the cap had probably cut 2017's estimated economic growth rate by 0.4 percent because it throttled credit to small and medium businesses.
03/14/2019
Consequently, the EFCC made efforts, last year, to contact Mr Edenya. On several occasions, officials from the anti-graft agency reached out to Zedcrest Capital (his previous employers) to assist with the investigation.
03/12/2019
the bank made financial provision for a customer — Metal Steel Products Limited — to import billets and other machinery used for the expansion of the customers’ factory.
03/11/2019
Wigwe and other defendants were also alleged to have obtained the sum of N2,572,500 billion, from Africa Steel Mills Limited by false representation that they were the owners of the said steel billets.
03/06/2019
One of the world's poorest nations, Liberia has been struggling with rampant corruption.
03/05/2019
Standard Bank is seeking access to documents the body has compiled on price-fixing in the foreign exchange market
03/05/2019
Two men were arrested in Phoenix on Saturday, and four luxury vehicles - including a BMW M3 and a high-end Land Rover - were seized.
02/28/2019
Forty government negotiators and 30 lawyers in private practice representing public and private organizations across Africa, attended the workshop.
02/28/2019
The FSC considers Cryptocurrencies as being a sub-category of Digital Assets.
02/28/2019
The global investment bank declined to comment.
02/26/2019
The court heard that initial investigations indicated that the companies
02/25/2019
Absa will reverse and refund clients for fraudulent debit orders, the bank said on Sunday.
02/25/2019
The judge said Ms Omollo owns a productive farm that can provide for her family’s needs.
02/22/2019
According to the commission, it was alleged that the then management of the bureau conspired with the consultant to steal pension fund through enrolment of ghost pensioners.
02/22/2019
In the first case, DBK stated that the law firm was both its customer and external legal representative before it stopped banking with them after taking a loan of Sh60 million to bail out former Lugari MP Cyrus Jirongo from financial distress.
02/21/2019
The commisison’s legal team announced on Wednesday that the bank’s Ian Sinton will testify about its role early next month.
02/21/2019
The country’s third-largest lender is seeking a permanent replacement for Ramos, who is stepping down later this month after a decade in charge.
02/20/2019
Florence Radzilani was named in The Great Bank Heist report as having received R300,000 as a Christmas gift after her municipality deposited the money into VBS bank.
02/20/2019
The anti-graft agency had last week approached the court through an ex-parte application seeking a 14-day remand order of Ayeni.
02/19/2019
The initial contractual dispute was first reported by the African News Agency on 22 September 2017. Obaika was suing FirstRand for R1.3 billion at the time.