01/09/2019
The indictment says the projects were fronts that allowed the defendants to pay at least $200 million in bribes and kickbacks to themselves, government officials and others in violation of U.S. anti-corruption laws.
01/08/2019
It was this indictment which led South African police to arrest Manuel Chang, the former finance minister of Mozambique
01/06/2019
Dr. Badoe in his writ said he invested a total of GHc328, 127.43 with the finance house on August 24, 2018, and was due to receive an accrued interest of GHc50, 000 on September 6, 2018, but all efforts to retrieve his cash failed.
01/04/2019
They have been released on bail in London while the United States seeks extradition.
01/03/2019
The Swiss Federal Criminal Court found in its decision published on December 20, 2018 that “nothing illegal had taken place."
01/02/2019
Justice ordered TSC and pensions department to pay all retired teachers covered by the 1997 deal their full benefits.
01/02/2019
Chang is already in trouble back home after his ministry guaranteed $2 billion in secret borrowing by state-owned firms in 2013 and 2014.
12/27/2018
Others are former Makueni MP and prominent judge Jackson Mulwa and children of billionaire businessman James Mwangi Kirung’o alias Kahama who owned K1 Club House.
12/24/2018
NRZ Contributory Pension Fund filed summons at the Bulawayo High Court citing Telecel Zimbabwe as the defendant.
12/20/2018
It is unclear why the reporting of the warrant was delayed and there has been no response yet from Mrs Mugabe or Zimbabwean authorities.
12/20/2018
The firm, which denies wrongdoing, issued a statement clarifying its position after it became embroiled in allegations over the sale of a jet to the son of Equatorial Guinea's dictator.
12/19/2018
The statement of defence, signed by his lawyer, Mr Yonny Kulendi, and which is a response to a suit filed by the receivers, also refuted claims that Pastor Otabil and the board that he chaired breached banking, company law or any other related laws during
12/19/2018
It was reported that the principal manager in the directorate of inspection and monitoring at FRCN, Olumuyiwa Ajibade, confirmed that “The council is working on it (issue). That’s as much as we can divulge at this time.”
12/18/2018
The leaders of the radical left-wing EFF party have been accused of receiving looted money
12/17/2018
The prosecution led by Chukwu Agwu called four witnesses who testified against the convict, as well tendered several exhibits.
12/17/2018
The association said StanChart negligently failed to verify the forged signatures of people who withdrew $$78 219 from its account over a period of four years.
12/14/2018
The judge also ordered the recovery of state funds previously spent defending Zuma
12/13/2018
The businessman says he deposited $200,000 (Sh20,514,000) to his account at the Gulf Bank but when he went to its Eastleigh Branch on October 1 to transfer some funds to a supplier, he was told his account had been frozen.
12/13/2018
The adjournment came at the request of the central bank and MTN lawyers.
12/13/2018
The MoU outlines a series of initiatives to promote greater cooperation between Kenya and Jersey