10/22/2018
Africa's youngest billionaire free 9 days after abduction
Dewji, while arriving at the hotel for a workout, had been seized by two masked gunmen who fired into the air before driving away.
Legal
10/22/2018
Standard Chartered Bank Speaks On Edith Kasekende Wealth Report
Saltson also assured Standard Chartered Bank customers of confidentiality and ethical handling of their data.
10/22/2018
Zondo commission subpoenas banks to get details of Gupta transactions with SOEs
The commission resumes on November 12, when deputy chief justice Raymond Zondo hears testimony from former public enterprises minister Barbara Hogan.
10/21/2018
Mauritius Government Strengthens
This article discusses the enhanced measures implemented to strengthen the anti-money laundering legislative framework through the Financial Intelligence and Anti-Money Laundering Act.
10/18/2018
Dr Kwabena Duffour Jnr sues KPMG over collapse of uniBank
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
Mboweni slams KPMG over role in VBS scandal
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
Mohammed Dewji: Family offers Sh44 million to find abducted billionaire
"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 depositors threaten to take CBK to East African Court
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
Africa's Youngest Billionaire Mohammed Dewji Kidnapped In Tanzania
Dewji is one of the key players in private sector-led development Tanzania
10/12/2018
Saica to take action against accountants implicated in VBS Bank 'heist'
The accounting industry is under pressure to deal with numerous scandals affecting the profession
10/12/2018
South Africa urged to seek damages from KPMG over bank fraud
The SARB commissioned the investigation into VBS after it was placed under curatorship in March.
10/11/2018
Dentons Morocco advises Gaia Energy on its partnership with IFC to increase wind development across Africa
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
Dentons opens in Kenya
Earlier this year, Dentons re-hired London-based Howard Barrie, a project finance partner who specialises in African work
10/07/2018
Rwanda bank ex-chief executive faces charges
Mr Kanyankole was sacked last December.
10/04/2018
Liberia's central bank says $100 million is not missing from its vaults
The movement of more than 30 central bank officials had been restricted pending the probe, according to local news reports.
10/03/2018
Swiss group accuses Angola of intimidation in fraud probe
The money was allegedly transferred from the Angolan Reserve Bank to the Credit Suisse Bank in the UK.
09/30/2018
KCB claims Central Bank of Kenya failed to act on intelligence about suspicious payments linked to NYS scandal
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
Sanlam, Stanbic fight bid to release NYS cash
The two firms say in documents filed at the anti-corruption division of the High Court
09/18/2018
Nigeria hits back at HSBC after bank warns of economic stagnation
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.