12/30/2016
ASUU petitions EFCC on alleged N3b fraud
ASUU called on EFCC to thoroughly investigate allegations against the officials
Legal
12/29/2016
MAURITIUS: Amendment to the Non-citizens (Property Restriction) Act
As announced in the Budget 2016/2017, the Non-citizens (Property Restriction) Act has been amended on the 20 December 2016 to allow non-citizens, registered with the Board of Investment to acquire apartments and business spaces in buildings, subject to se
12/28/2016
Nigeria: The Anti-Corruption Bait
As Africa's largest nation, Nigeria is blessed with massive wealth coupled with very large population that can boost commerce.
12/28/2016
2 sisters arrested for alleged extortion of a Nigerian millionaire oil magnate
The Matharoo sisters are accused of blackmailing Otedola through the now-defunct website NaijaGistLive
12/27/2016
Mauritius: Fiscal incentives on new licences
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
Salary fraud: Ganduje suspends director, nine others
He said the state government would deploy the necessary machinery to recover all diverted funds.
12/26/2016
Delta state pays Ibori N250m pension in detention
Investigation has revealed that James Ibori was receiving life pension while in UK detention
12/23/2016
Businessman sues UK bank for $4 million
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
Tanzania whistleblower speaks out
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
East Africa: EADB Head Under Probe Over Mismanagement Claims
The probe report, he said, will determine the board's next course of action
12/22/2016
Graham Sheward: “Mauritius offers unparalleled opportunities for African investments”
What would you say are the main strengths of Mauritius as an IFC?
12/21/2016
Boloro Launches Debit Authentication System To Combat Fraud In South Africa
Boloro is ideally positioned to address South Africa's authentication requirement
12/21/2016
Standard Bank reveals: How Gupta family puts words into ANC politicians’ mouths. See court papers!
A set of accusations, framed in exactly the same way, first appeared in letters from Oakbay
12/21/2016
NeFF to begin prosecution of cyber criminals next year
Cyber Crime Prohibition Act 2015 will enable government fight fraudsters and cyber criminals in more aggressive manner
12/20/2016
KPA shut down in Mombasa as court freezes its bank accounts
Modern Holdings is a large Tanzanian company that distributes Masafi energy drinks and fruit juice.
12/19/2016
Grace Mugabe summouned over $1.4m Diamond ring
Security personnel at State House in Harare have refused to receive summons for First Lady Grace Mugabe
12/19/2016
Nigerian Gov wanted in UK for laundering $515bn
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
Proposed comprehensive amendments to the JSE Debt Listings Requirements
A New Set of Draft Amendments To The JSE Debt Listings Requirements Was Posted
12/16/2016
Banker Bags Seven And Half Years Imprisonment
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.