01/19/2016

The return of $300m Abacha loot

The government of Switzerland, he recalled, had earlier recovered and repatriated $700 million to Nigeria from previously discovered Abacha loot.

01/06/2016

SA partners sue Innscor CEO

Fourie, one of South Africa’s most recognisable executives, was chief executive of collapsed furniture retailer Ellerines

01/06/2016

Deloitte sued over R2bn loss

The shareholders say it was “false” of Deloitte to note in its audit opinion that financial statements fairly represented African Bank’s position

01/05/2016

BEE investors sue Abil directors

The action could become a test case for suing directors in their personal capacity under the Companies Act of 2008.