10/18/2018
He is also surprised that Daniel Addo, a former senior partner with KPMG who participated in the discrediting of uniBank has now been appointed CEO of the newly created Consolidated Bank.
10/17/2018
According to the report authored by Advocate Terry Motau, former KPMG partner Sipho Malaba was rewarded R28 million by those who plundered VBS's coffers.
10/16/2018
"We are grateful for the efforts being made by groups and individuals to help find our son. We are announcing a reward of Sh1 billion to anyone who will tell us his whereabouts,”
10/15/2018
Imperial Bank was placed under receivership in October 2015 following the discovery of a fraud that went on for 13 uninterrupted years.
10/12/2018
Dewji is one of the key players in private sector-led development Tanzania
10/12/2018
The accounting industry is under pressure to deal with numerous scandals affecting the profession
10/12/2018
The SARB commissioned the investigation into VBS after it was placed under curatorship in March.
10/11/2018
The joint platform will be implemented under IFC InfraVentures
10/11/2018
World's largest law firm launches combination with elite firm in Kenya
Our expansion in Kenya with one of the largest firms there will help us build on our East Africa presence
10/10/2018
Earlier this year, Dentons re-hired London-based Howard Barrie, a project finance partner who specialises in African work
10/07/2018
Mr Kanyankole was sacked last December.
10/04/2018
The movement of more than 30 central bank officials had been restricted pending the probe, according to local news reports.
10/03/2018
The money was allegedly transferred from the Angolan Reserve Bank to the Credit Suisse Bank in the UK.
09/30/2018
From 2015 to August this year, the bank had flagged and made 653 reports on suspicious transactions, among them the National Youth Service (NYS) transactions, but it has never received any feedback from the Central Bank of Kenya (CBK).
09/24/2018
The two firms say in documents filed at the anti-corruption division of the High Court
09/18/2018
Buhari plans to seek a second term in office at an election next February, which has created a rift within his ruling party, as some of his supporters quit to join the opposition.
09/17/2018
Malam Garba Shehu, the Senior Special Assistant to the President on Media and Publicity, stated this in a statement in Abuja on Saturday.
09/17/2018
Adoboli, 38, had been held at Dungaval detention centre in Scotland since September 3 but he has been moved to a Heathrow detention centre as the Home Office push ahead with deportation plans.
09/16/2018
I have no doubt that, if these measures had not been taken, the banking system would have been seriously compromised
09/16/2018
The penalised banks are KCB Group, the region’s largest bank by assets