05/22/2017
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
The theme of the conference is : “Pulling Nigeria Out of the Economic Recession.”
05/15/2017
The SFO’s interest will be an unwelcome development for Societe Generale in the case
05/15/2017
The judge found in favour of Pennell, deeming his evidence “more credible” than Green’s.
05/13/2017
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
Several other financial institutions objected to the allegations by the Competition Commission of South Africa
05/11/2017
Citibank paid the commission a R70m settlement, while Barclays plc, Barclays Capital and Absa are co-operating to be granted leniency
05/10/2017
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
IKM bagged Tier One ranking in the banking, finance and capital markets category,
05/04/2017
Helios is an Africa-focused private investment firm established in 2004.
05/03/2017
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
There was a spike in interest after Nenegate and during the Fees Must Fall protests.
05/02/2017
$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
The money trail, said a source, may lead to an incognito banking institution in the most unsuspecting offshore financial services centre in Africa.
04/30/2017
Africa’s most developed economy has been one of continent’s top destinations for Chinese investment for years.
04/29/2017
The searchlight on tax evaders is done in collaboration with Nigeria's Federal Inland Revenue Service which is responsible for the collection of tax throughout the west African country.
04/28/2017
THISDAY gathered that the security operatives had frisked personnel of the PenCom as they were exiting the commission’s headquarters.
04/27/2017
The prosecution alleges in the first count against the three directors, who have been charged alongside their two companies, that on or before November 9, 2016, they conspired to defraud Gulf African Bank Ltd of Sh65million.
04/24/2017
The ombudsman meanwhile will not open a case of fraud against a bank unless clients can prove that the bank’s acted negligently.
04/23/2017
Specifically, his fraud was the third largest banking scam in the world after the Nick Leeson's trading losses at Barings Bank, and the looting of the Iraqi Central Bank by Qusay Hussein.