06/06/2017
Osinbajo Takes Anti-Corruption War to Bankers Aiding Looters
He also stated that corruption fights back through the media.
Legal
06/05/2017
Fraudsters target financial service provider's clientele
We urge the public to always be aware of such scams and be cautious not to fall prey to such individuals.
06/04/2017
Why expansion of Sharia laws remains perturbing
Kenyans deserve an explanation
06/04/2017
Jonathan’s Aide, Three Other Ex-Nigerian Officials Named In $20million Bribery Scandal In Switzerland
The NPA holds 60 per cent equity in the JVC while The Bonny Channel Management Limited consortium has the remaining 40 per cent.
05/29/2017
Visa-Free Travel Across Africa Closer to Reality
The benefit of free movement of people, goods and services outweighs the real potential security and economic challenges that may be generated.
05/24/2017
How does liability matching affect your offshore portfolio?
Currency of underlying investment can affect performance.
05/22/2017
Bank Fraudsters Meet Their Waterloo
THISDAY reliably gathered that, Ajisafe had before his arrest on Tuesday been on the run over his involvement in a case of N2 million fraud in one of the old generation banks in Lagos State sometime in April, 2016.
05/21/2017
Lawyers, others profer solutions to nation’s economy downturn
The theme of the conference is : “Pulling Nigeria Out of the Economic Recession.”
05/15/2017
SocGen Faces U.K. SFO Probe Into Libya Bribery Allegations
The SFO’s interest will be an unwelcome development for Societe Generale in the case
05/15/2017
Ex-deVere South Africa manager wins court payout
The judge found in favour of Pennell, deeming his evidence “more credible” than Green’s.
05/13/2017
Skye Bank vs Milan Industries: Court orders take over of Intercontinental Hotel
Skye Bank said it was left with no choice but to appoint a receiver/manager in line with the registered deed of legal mortgage.
05/12/2017
Banks Say South Africa Can't Reach Them In Forex Rig Case
Several other financial institutions objected to the allegations by the Competition Commission of South Africa
05/11/2017
Investec and Standard shoot holes in forex manipulation case
Citibank paid the commission a R70m settlement, while Barclays plc, Barclays Capital and Absa are co-operating to be granted leniency
05/10/2017
South African Supreme Court of Appeal sends prescription defence packing
A substitution occurs when a party to legal proceedings is replaced by another party, with no effect on the cause of action.
05/09/2017
Corporate deals win Kenyan law firms top ratings
IKM bagged Tier One ranking in the banking, finance and capital markets category,
05/04/2017
Debevoise Advises Helios in FMCG Joint-Venture
Helios is an Africa-focused private investment firm established in 2004.
05/03/2017
ENSafrica recognised for its business and industry knowledge in Africa
The firm has over 600 practitioners in 15 offices in seven countries in Africa, namely Ghana, Mauritius, Namibia, Rwanda, South Africa, Tanzania and Uganda.
05/02/2017
South Africans want US investment visas
There was a spike in interest after Nenegate and during the Fees Must Fall protests.
05/02/2017
After Goldman loss, Libya’s SocGen case cloaked in secrecy
$60b oil-wealth fund fighting to recoup billions of dollars in losses on deals that soured during global financial crisis a decade ago
04/30/2017
Mauritius next in line in DOJ 1MDB probe?
The money trail, said a source, may lead to an incognito banking institution in the most unsuspecting offshore financial services centre in Africa.