10/17/2016
South African business leaders rally behind finance minister Gordhan
Minister’s affidavit details $490m in Gupta transactions reported as suspicious
Legal
10/12/2016
South African finance minister to face fraud charges, rand plunges
The president has denied the claims, and said he was not at war with the finance minister.
10/10/2016
Mrs Jonathan's lawyer exonerates his client of any wrong-doing
Messrs Dudafa, Briggs, and Bolodeoku had all pleaded not guilty before the judge.
10/10/2016
S. African insurance majors eye new marine business
We believe the law will help buyers avoid the associated risks.
10/05/2016
Don’t let criminals get to your cash
Perpetrators operate in groups and even travel between provinces and cities to commit these heinous deeds.
10/05/2016
Consumers lobby sues Commercial Bank of Africa (CBA) over Mshwari mobile loan charges
Cofek argues that CBA's main rivals--Equity Bank and Kenya Commercial Bank (KCB) have already complied with the law
10/05/2016
Och's role in Africa probe poses ethics questions to investors
The firm settled last week with the U.S. Securities and Exchange Commission and Department of Justice.
10/03/2016
Shortfalls in rule of law stall good governance in Africa
The newest study finds, there seems to be a close link between sustainable economic opportunities and the rule of law.
09/29/2016
Ghana gov't steps up efforts to ease debt burden of state firms
He later explained to the media that although the risk of non-payment in every economy exists.
09/28/2016
MTN hit by new Nigerian charge
Africa’s biggest wireless carrier is accused of repatriating the funds
09/26/2016
Jonathan could have given $20m to Patience – Lawyer
Ogboli also confirmed that Patience’s personal account, with a balance of about $5m, which is domiciled in Skye Bank, had been frozen.
09/26/2016
Lagos Lawyer Falana Wants EFCC To Probe ‘Diversion’ Of State Funds By Sanusi, Soludo, Others
Femi Falana has asked EFCC to promptly investigate a range of dealings involving alleged diversion of public funds
09/23/2016
Nigeria: Senate Hears How MTN Allegedly Laundered U.S.$12 Billion
He accused MTN of removing $12 billion from Nigeria illegally.
09/22/2016
SA a high corruption risk jurisdiction: ENSafrica
The key question addressed in the survey was whether or not companies are putting proportionate measures in place to deal with the rising risks of bribery and corruption.
09/20/2016
Court orders Stanbic IBTC to pay UBA N5.5bn
The money should remain in the account pending the outcome of an appeal filed by Stanbic IBTC
09/19/2016
Kenya bank linked to money laundering from South Sudan
The General had been transferring huge sums of money through the KCB in the money laundering business.
09/19/2016
Group accuses ex-Appropriation chair, Jibrin, of operating foreign bank account
The allegations come as the lawmakers are returning to Abuja after a two-month-long recess.
09/16/2016
State owned company to sue Futuregrowth
Transnet CEO had written to Futuregrowth calling for an apology
09/15/2016
Sabrics warns SA against scams
Sabrics has shared a few pointers on how to identify these schemes.
09/14/2016
ENSafrica recognised for its African expertise
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