10/30/2017
Old Mutual right to fire 'deceitful' former envoy
Argumentative and illogical in giving his evidence to the court.
Legal
10/30/2017
Maina: Prominent Nigerians Named Beneficiaries of Fresh N17bn Pension Scandal
They used the guise of phantom biometric verification to perpetrate the act.
10/30/2017
EFCC finds £6m pension cash in UK bank
A former chairman of EFCC allegedly collected funds for a foreign trip from Maina.
10/30/2017
Equatorial Guinea: President’s Son Convicted of Laundering Millions
French Court Orders 3-Year Suspended Sentence, Seizes Assets
10/28/2017
SAP overhauls sales practices as it faces US probe on S Africa
It is a major supplier of corporate compliance software designed to control sales practices.
10/27/2017
ASIC flags legal action against Rio Tinto over alleged Mozambique fraud
"The current investigation is well progressed. All enforcement options are on the table," Mr Medcraft said.
10/25/2017
Finally, Malami breaks silence on Maina saga
AGF, Abubakar Malami denies any form of wrong doing in the saga surrounding Maina’s return to the federal civil service.
10/23/2017
Why Buhari Must Arrest Abdulrasheed Maina Now
This is a moral and criminal issue.
10/19/2017
London urges inquiry into HSBC and StanChart over scandal-mired Guptas
Guptas central in scandal South Africa allegations they used a friendship with the president to influence state business
10/19/2017
FBI opens investigation into South Africa's Guptas
Britain's parliament is expected to discuss British banks' possible involvement in the Gupta case on Thursday.
10/19/2017
Namibia: Mylife Change 247 Scheme Is Illegal ... Guilty of Breaking Banking Laws
The business, which recruits new members and seems to operate solely online, resembles the operations of a pyramid scheme, which is illegal in Namibia, it has been found.
10/11/2017
King of Ghana handed £350,000 in cash to British bank official who was then sacked from his job for 'money laundering'
Ghana International Bank executive Mark Arthur was fired after laundering fears
10/09/2017
South Africa: Pension Payout Glitch Halts Ex-Crime Intelligence Cop's 'Political' Fraud Trial
The matter was therefore postponed to November.
10/03/2017
Baker McKenzie beefs up African operation
Investors in Africa are facing a growing number of laws and regulations
10/01/2017
Senate Passes Pension Reform Bills
It will also reduce the stress on the budget.
09/25/2017
Contributory pension scheme under threat
The DBS was faced with the problem of huge pension liabilities arising from lack of adequate and timely budgetary provisions.
09/25/2017
Carey Olsen advises on US$122 million acquisition of African gold mining company
The Carey Olsen team advising on the US$122 million deal was led by partner Tony Lane and included senior associate Arya Hashemi and associate Jamie Oldfield.
09/21/2017
Corporate work keeps African lawyers busy
While there were five lead arrangers and seven arrangers.
09/19/2017
Investec to review KPMG contract in South Africa
Auditor has been dragged into political scandal over work with Gupta family
09/19/2017
South Africa Tax Service Mulls Legal Proceedings Against KPMG
The tax agency will report KPMG to Finance Minister Malusi Gigaba with the aim of blacklisting it for its behavior