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The anti-graft agency is probing how the cash was withdrawn from the domiciliary account with Skye Bank Plc without any trace of where it was diverted to.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
11/08/2016
Sesay Johnson & Associates has threatened a legal law suit against the Liberia Bankers Association
11/04/2016
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10/31/2016
The investigation is progressing and it is being handled by the office of the chairman of the commission.
10/24/2016
Gordhan last week asked the Pretoria High Court to order that he has no authority to stop banks from closing accounts linked to the Guptas
10/21/2016
Hogan Lovells has advised the Islamic Corporation for the Development of the Private Sector
10/17/2016
There are expected to be more than 5,000 delegates to the conference, which is billed as the biggest annual expo and conference for finance professionals in Africa.
10/17/2016
The appellant made no complaint to any relevant authority.
10/17/2016
Minister’s affidavit details $490m in Gupta transactions reported as suspicious
10/12/2016
The president has denied the claims, and said he was not at war with the finance minister.