05/16/2016
Investigators are also reportedly considering charges against the company’s former London boss Michael Cohen, who headed the office from the late 1990s to 2013, and Vanja Baros, Och-Ziff’s former Africa director.
05/13/2016
Nduli was a partner with Durban-based Cox Yeats Attorneys from 2005, before joining NRF as an associate in 2011, progressing to director in 2013, and securing his promotion to partner with this latest move.
05/13/2016
He was acquitted of two other counts in the case brought by the Serious Fraud Office.
05/13/2016
The three banking officials include Nnamdi Okonkwo, managing director of Nigeria’s Fidelity Bank. He was questioned and released Friday.
05/10/2016
Ecobank urges court to appoint liquidator for Honeywell
Olanipekun had claimed that the Bankers Committee had ruled that Honeywell was not indebted to Ecobank.
05/09/2016
The source disclosed that the Access Bank MD received $5 million that was routed through Zenith Bank
05/09/2016
Mbete said he would "play things by ear" to see if Harare follows through with its new stance on the policy.
05/09/2016
The most recent among the bank Chiefs that had been arrested by the EFCC was Herbert Wigwe, Access Bank MD, who has been held for money laundering, since the bank’s corporate head office was raided on Friday.
05/05/2016
The final report into South Africa’s first bank collapse in 12 years found directors at African Bank Investments Ltd. failed in their duties to manage and protect the Johannesburg-based lender before its downfall almost two years ago
05/05/2016
Mr. Olorunyomi said the release of the names will not end the paper’s reporting on a matter that has shocked the world and has intensified campaign for global action against notorious tax havens helping corrupt individuals to hide ill-gotten assets
05/03/2016
All these initiatives have started running after NSSA has reached a retrenchment agreement with five former senior managers who were axed last year
05/03/2016
The manner in which the investigation was conducted is outlined in the Commissioner’s report.
05/02/2016
He said as soon as the courts pronounce a sealing order, it is executed promptly, adding that the board on its own does not seal defaulters offices or premises.
04/28/2016
This newsletter brings news from our three offices in Jersey, Panama and South Africa and announces our new office.
04/27/2016
The OECD’s recommendation under Action Plan 13 was that all countries should adopt a standardised approach to transfer pricing documentation which follows a three-tiered structure consisting of a master file, a local file, and country-by-country (&l
04/27/2016
In South Africa, the determination of whether a foreign entity is a company or partnership is an important one, as it subsequently determines the applicable tax treatment of the foreign entity.
04/24/2016
The beer company says the scheme came about after it launched a new plant in Naivasha in the presence of industrialization CS Adan Mohammed.
04/22/2016
A typical attack on South African assets averages 9 Giga-bytes-per-second and lasts 17 minutes.
04/22/2016
As part of the expansion plan, the company has also begun the legal registration process to open a representative office in Dubai
04/14/2016
International law firm Reports on Middle East Investment into Africa
The report explores how the Middle East is becoming a hub for channelling investment into Africa, as its economies continue to develop.