08/01/2018
Together with the Conduct Standard, the FSCA published a notice extending the deadline for applicants to 28 January 2019, affording potential applicants six months to prepare their ODP applications.
07/25/2018
Angola's new government seeks to sever ties with Quantum Global, a Swiss firm with ties to the Dos Santos dynasty
07/24/2018
Madzonga's cars and property are all financed by VBS.
07/19/2018
This has meant most UCITS are, as they stand, unsuitable for registration in South Africa.
07/13/2018
So dreadful is the operation that some of those who have undergone the exercise are reportedly contemplating resigning altogether
07/13/2018
The law suit claimed that Mr Marino plundered the Libyan sovereign wealth fund for millions of dollars in secret commissions.
07/05/2018
Moving his motion seeking to set aside the companies conviction, Ozekhome said they were convicted “in gross violation” of the 1999 Constitution, which he said occasioned a miscarriage of justice.
07/04/2018
Banks and law professionals profit from these protracted and complex processes to make huge profits at the expense of the money needed for development and the enjoyment of all human rights in the affected countries.
07/02/2018
Mr Mayoraz praised Switzerland's contribution to the anti-corruption campaign of President Muhammadu Buhari.
06/29/2018
SAPS explains the difference between Phishing, Vishing and SMishing scams and offer helpful tips to avoid each scam.
06/28/2018
Mr Kinyanjui first ran into trouble with the anti-money laundering agency three years ago when investigators told the court of his suspected links with a network of US, Nigeria and South Africa-based individuals believed to have been helping him move larg
06/28/2018
The directive has seen him file a petition with the court seeking for orders to stop the BFID and the police from blacklisting him.
06/22/2018
ABSA Kenya will now have to await completion of the case to know whether Barclays will be stopped from using the name locally.
06/19/2018
Ismail Dabule had sued the Ugandan government on his behalf and on behalf of 104 account holders in unspecified banks, demanding release of their funds
06/18/2018
Last year, mobile phone operators handed Sh500 million in mobile money deposits whose owners were not found.
06/15/2018
Java, according to sources, rejected a brand new 2017 Mercedes Benz GL that had been ordered for his predecessor, the late Simon B Chapereka.
06/13/2018
It is said to be one of the biggest trials in corporate history
06/12/2018
The court issued the freezing orders following an application by Asset Recovery Agency investigating officer Frederick Musyoki.
06/11/2018
he disclosed that he fled after former President Robert Mugabe threatened to kill him on suspicion of having an affair with former First Lady, Grace Mugabe.
06/11/2018
Zuma and the Guptas deny wrongdoing.