04/10/2018
Following Guptas' Temple Money-Laundering Trail
A temple under construction in their home town of Saharanpur was allegedly used in Gupta money-laundering schemes.
Legal
04/09/2018
Punishment ex-NBK chiefs tests supervision of boards
Pretty much half of the bank’s C-Suite was fingered in the financial scandal.
04/09/2018
Areva corruption saga implicates Namibia
Montessus is allegedly charged with corruption in relation to Areva's purchase of Canada's UraMin.
04/09/2018
US insurance company drops case against Old Mutual
The group announced its "managed separation plan" in March 2016.
04/06/2018
Malabu Scandal: UK govt authorised transfer of $875 million to Etete – JP Morgan
The claims were filed by the bank to counter the massive claim for damages filed by the Federal Republic of Nigeria in 2017.
04/05/2018
Leaving an Inheritance for Your Children
By leaving some inheritances behind for the children, will give them a big advantage in life.
03/29/2018
OECD Strategic Approach to Combating Corruption and Promoting Integrity
The OECD has long been engaged in the fight against corruption and to promote integrity.
03/29/2018
New leadership as Eversheds eyes Africa’s growing legal sector rewards
Investigations, compliance and anti-corruption work is also on the rise as African companies try to fight back against their reputation and build an attractive business environment for investors.
03/29/2018
Appleby Mauritius advises on the issue of USD 300 million 4.500% senior notes
To be listed on the Singapore Exchange Securities Trading Limited
03/26/2018
Appleby Mauritius wins 'Finance Deal of the Year'
The Appleby Mauritius & Seychelles teams were led by Malcolm Moller and Counsel, Anjana Ramburuth.
03/26/2018
Deloitte partners charged
In the 31-page charge sheet, of which City Press has a copy, Irba lays out 10 charges of misconduct.
03/26/2018
Delta Corporation under investigation
In 2014, Delta workers’ representatives told a parliamentary portfolio committee that the giant brewer had diverted proceeds from the de-mutualisation process to a trust fund.
03/26/2018
Son of Angola’s former president a suspect in $500m fraud case
José Filomeno dos Santos accused after UK crime agency blocked transfer of money
03/22/2018
IGG Quizzes Bagyenda Over Wealth Accumulation
Diamond Trust Bank and Barclays Bank have since issued public apologies over the leakage of Ms Bagyenda's account details and threatened disciplinary action on their staffs.
03/22/2018
Police Pension Fund Fraud: Assistant Director Sentenced to 6 Years Imprisonment, Fined N23bn
The Abuja Court of Appeal on Wednesday upturned the earlier judgment of the lower court based on appeal filed by the prosecuting agency, the Economic and Financial Crimes Commission.
03/20/2018
Nigeria Corruption Reaches Swiss Banking
The two companies rejected the claims.
03/20/2018
$500m Fraud: Fund Can Be Returned To Angola -Britain
According to the deputy Attorney-General, Joao Coelho, the former governor of the central bank of Angola is indicted for the crime of embezzlement and money laundering.
03/20/2018
Zimbabwe vows to name and shame offshore cash holders as it struggles to repatriate $1.4 billion
Zimbabwe's new President Emmerson Mnangagwa has said that less than half of the $1.42 billion believed to be illegally kept abroad have been brought back onshore, despite the deadline for an amnesty period passing.
03/20/2018
Deloitte gets extension to African Bank hearing
While Irba says it is facing pressure from the public and Parliament to act swiftly.
03/19/2018
Saudis continue to detain largest investor in Ethiopian Renaissance Dam
The Sheikh’s press office responded to the newspaper’s inquiry about his whereabouts saying “he was in the Ritz-Carlton, but we have been told by his family members that he was moved, along with others, to another hotel”.