12/05/2017
Couple were planning to sell £5million London mansion to Nigerian prince
11/30/2017
A long-term client of White & Case, Vale started work on the corridor linking the cities of Moatize and Nacala-à-Velha in 2012.
11/30/2017
A new law, which is due to come into effect shortly, will for the first time enable courts to set a “reserve price” (minimum price) at which the residential property of a defaulting owner should be auctioned off.
11/29/2017
Alamieyeseigha Was Arrested And Tried In The UK For Money Laundering
11/26/2017
The moment her payment hit his account last year, she demanded a refund, insisting the cash be transferred to her account in Dubai.
11/25/2017
The police said they had no information on Chombo when asked to comment.
11/22/2017
The Libyan Investment Authority, or LIA, has settled legal action with the French bank over claims that it lost more than $2 billion because of bribes linked to trades.
11/20/2017
The bank only recently commenced lending activities with N5 billion earmarked for disbursement through three microfinance banks.
11/18/2017
Local media reports suggest a small part of his fortune was reaped from Zimbabwe's diamond deposits.
11/15/2017
The matter was referred to the commission after it had been reported to the National Judicial Council which had constituted a committee to investigate the allegations.
11/12/2017
The Empowerment Partners Of The Collapsed Bank Are Making A Case For Personal Liability
11/12/2017
Sassa Is Also Directed To Provide Monthly Progress Reports To The Court After Filing Its Plan
11/12/2017
Going forward St Kitts and Nevis and Mozambique have an opportunity to build greater people-to-people links and government-to-government partnerships.
11/08/2017
Earlier this year Societe Generale agreed to pay nearly EUR1bln ($1.1bln) to settle a long-running dispute with the Libyan Investment Authority.
11/08/2017
In addition, according to the report, the US Justice Department is probing whether the firms helped Mozambican officials borrow more than the economy could reasonably repay.
11/06/2017
Peter Hain alleges UK banking links to associates of Zuma amid global money laundering conspiracy
11/06/2017
The firm was able to build on existing relationships with legal counsels in the jurisdictions where the power projects were located to provide pertinent local advice.
11/03/2017
Finding by Vanguard indicated that of the eight numbers frequently used by Maina, all of them now report the same message
11/01/2017
No one has been arrested so far.
11/01/2017
With no previous experience in the field