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Legal

02/20/2019

Nigeria: Court Orders EFCC to Release Former Skye Bank Chairman, Tunde Ayeni

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

Nigerian lawyer accepts R14m settlement, takes further action against FirstRand

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.

02/18/2019

Mauritius, Liberia, in EU’s blacklist of tax havens

On the list were three African countries namely: Liberia, Mauritius and Seychelles.

02/18/2019

US$150b in pension funds at heart of South Africa scandal

The unfolding crisis at the PIC shows just how deep South African President Ramaphosa will have to dig to eradicate endemic corruption and restore the reputation of the govt

02/18/2019

Those who collapsed Chase Bank will pay - CBK Governor

‘’The integrity of the banking sector in Kenya is solid.

02/18/2019

Bosasa to cease trading as banks close accounts

The banks say the firm poses a ‘reputational risk’ for them as clients.

02/18/2019

Nigerian lawyer accepts US$1m settlement, but still takes on FirstRand

Victor Obaika accuses the banking group of breaching South Africa’s laws regarding repatriation of foreign currency.

02/15/2019

South Africa: Banks That Manipulate the Rand - Are Millions in Fines a Deterrent?

Locally, Absa, Standard Bank and Barclays are implicated

02/14/2019

Court Orders EFCC, Two Banks to Pay Benue Govt N100m

She declared the action of the EFCC as illegal, null and void

02/11/2019

Government To Investigate And Seize Ill- gotten Wealth

By March or early April, the legislation should be in place.

02/08/2019

Five banks 'suspiciously' handled Sh1bn NYS cash, DCI tells DPP

The charges are for concealing and facilitating, aiding, abetting and benefiting from proceeds of the crimes.

02/08/2019

DCI probe recommends charges on 5 top banks, officials over Sh8bn NYS fraud

KCB received a total of Sh800 million with Sh148.3 million being transacted illegally while Equity Bank received Sh886 million, out of which Sh264 million and $58,000 (about Sh5.8 million) was transacted suspiciously by officials of the bank, the DPP note

02/07/2019

Libya's sovereign wealth fund chairman detained: official

The official said Mohamed was being interrogated, declining further comment. Mohamed could not be reached for comment.

02/06/2019

Standard Chartered pleads guilty to manipulating the rand

The Commission said it would consider the impact of the order on the ongoing forex litigation with the banks in South Africa.

02/06/2019

Top suspect arrested in bank hackers crackdown

The suspect is believed to have lived in the US for about a decade between 2000 and 2010, having emigrated as a refugee from Somalia.

02/06/2019

Angelo Agrizzi and six others charged with money-laundering and fraud

Hawks spokesperson Hangwani Mulaudzi has confirmed that five of the suspects will appear in court in Pretoria on Wednesday morning

02/05/2019

Phishing scams in the spotlight again, warns bank

Bank warns phishing scams are a real issue facing financial institutions and the public.

02/04/2019

Kenyan Tycoon Manu Chandaria To Lose Company Over $60 Million Debt

Kaluworks is a subsidiary of Clovis Company Limited

01/31/2019

Former Sanlam Financial Advisor Gets Suspended Sentence For Fraud

Francois Martinus Labuschagne was arrested in January 2017 following a six-year investigation into fraudulent activities in the Ceres Sanlam branch.

01/30/2019

Former Sanlam financial advisor must pay back the money

The convicted former financial advisor had been on the run before he was arrested in Limpopo

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