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.
Legal
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
09/18/2017
EFCC traces $1.5bn to Swiss bank, to inspect Dubai mansion
We have the details of how the cash was wired into the account by some oil firms.