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.
12/12/2016
Grace Mugabe and the R17m diamond ring saga
When the refund did not arrive in her Dubai bank account, Grace Mugabe allegedly seized the diamond dealer's three Harare properties.
12/09/2016
Sanlam is South Africa's biggest insurer and has been scouting for opportunities in Zimbabwe.
12/08/2016
This is an opportunity for the private sectors of both countries to collaborate to leverage
12/08/2016
Access Bank Nigeria Plc has warned its customers to avoid dealing with Mavrodi Mondial Movement
12/06/2016
The minister assured the embassy staff that the concern raised on non-availability of current information on Nigeria in missions worldwide was being addressed
11/28/2016
He says they weren’t given a chance to respond to the allegations.
11/25/2016
African Legal Awards Legal Department of the Year: Standard Chartered Bank
The majority of African deals are handled from their regional hubs with support from individual countries in 15 markets on the continent.
11/24/2016
Panama Paper: Saraki denies tax evasion
It was set up by a legal firm and under a legal firm as far as to the best of our knowledge no law was being broken.
11/21/2016
The Association revealed that it could work with others banks in Europe and United States to further punish the debtors for their delinquency.
11/18/2016
Between supporters and detractors, the article has so far raised an outcry.
11/17/2016
The investment in the Two Rivers Mall and Office Tower in Nairobi gave Old Mutual a 50% stake in the project
11/16/2016
He urged the court to exercise its discretion judicially and judiciously.
11/15/2016
The anti-graft agency is probing how the cash was withdrawn from the domiciliary account with Skye Bank Plc without any trace of where it was diverted to.
11/15/2016
Mr. Agbele is facing trial for his role in the alleged diversion of N1.2 billion
11/15/2016
Seeks court supervision of an independent investigation.
11/14/2016
The accused persons pleaded not guilty after the charges were read to them.
11/10/2016
The appellate court to set aside the earlier ruling of a Federal High Court in Lagos