11/12/2017
St Kitts and Nevis announce diplomatic ties with Mozambique
Going forward St Kitts and Nevis and Mozambique have an opportunity to build greater people-to-people links and government-to-government partnerships.
Legal
11/08/2017
SocGen investigated over possible French anti-corruption law breach connected to Libyan Investment Authority
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
FBI Investigates Banks Involved in Mozambique Loans
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
UK lawmaker calls for probe of accounts linked to South African President Zuma
Peter Hain alleges UK banking links to associates of Zuma amid global money laundering conspiracy
11/06/2017
Allen & Overy: Banking, Finance and Restructuring Team of the Year
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
Pension fraud: Maina still hiding in Nigeria
Finding by Vanguard indicated that of the eight numbers frequently used by Maina, all of them now report the same message
11/01/2017
Absa boss murdered at Stellenbosch home
No one has been arrested so far.
11/01/2017
African Legal Awards Junior Corporate Counsel of the Year: Morwesi Mashego, Barclays Africa
With no previous experience in the field
10/30/2017
Old Mutual right to fire 'deceitful' former envoy
Argumentative and illogical in giving his evidence to the court.
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