12/27/2016
As mentioned in the Circular Letters, the licensee shall have physical office, minimum number of employees resident in Mauritius and minimum annual operating expenditure in Mauritius/assets under management as specified below.
12/27/2016
He said the state government would deploy the necessary machinery to recover all diverted funds.
12/26/2016
Investigation has revealed that James Ibori was receiving life pension while in UK detention
12/23/2016
The bank had sought to bar Al Shams from prosecuting the civil suit on the grounds that its lawyers had filed heads of argument out of time.
12/23/2016
Melo and the employees refused to hand over any information, including the names of whistleblowers who had recently disclosed information through the website.
12/23/2016
The probe report, he said, will determine the board's next course of action
12/22/2016
What would you say are the main strengths of Mauritius as an IFC?
12/21/2016
Boloro is ideally positioned to address South Africa's authentication requirement
12/21/2016
A set of accusations, framed in exactly the same way, first appeared in letters from Oakbay
12/21/2016
Cyber Crime Prohibition Act 2015 will enable government fight fraudsters and cyber criminals in more aggressive manner
12/20/2016
Modern Holdings is a large Tanzanian company that distributes Masafi energy drinks and fruit juice.
12/19/2016
Security personnel at State House in Harare have refused to receive summons for First Lady Grace Mugabe
12/19/2016
Facts are beginning to emerge that the romance between President Buhari and the fugitive APC governor is one of the reasons why the British government is lukewarm in supporting the anti-corruption war of President Buhari despite several pleas from the Nig
12/16/2016
A New Set of Draft Amendments To The JSE Debt Listings Requirements Was Posted
12/16/2016
The convict is also to forfeit a Shopping Plaza and another property located in Ibadan, allegedly acquired with proceeds of crime.
12/15/2016
Lagos businessman sues bank for breach of property lease, claims N36.8m
In the alternative, the businessman is demanding N24 million, being cost of restructuring the present building to a multi-purpose building, similar to that of the claimant.
12/12/2016
Zimbabwe Lawyers Initiate Class Court Action on Exorbitant Bank Charges
Mahere said indications are that banks are charging clients as much as $18 per week for withdrawing a paltry $150.
12/12/2016
Central bank staff implicated in alleged Sh35b fraud
The paper however says it is not clear when the officials first became involved in the alleged fraud
12/12/2016
Gabonese man charged in U.S. hedge fund bribery probe pleads guilty
He faces a maximum of five years in prison and is scheduled to be sentenced on April 6.
12/12/2016
South African Millionaire Promotes Good Governance, Wants Zuma Out
They both returned to South Africa in 1990 after being in exile to start the negotiation process that transitioned the country from apartheid to democracy.