06/08/2016
According to a recent IOL report, SARS has already identified 1 700 of the South Africans listed in the leaked data, which is publicly available on the International Consortium of Investigative Journalists’ website. The SARB is also reportedly in th
06/01/2016
The Kenya Bankers Association is one of the latest organisations to commit to the initiative amid increased incidents of fraud in the banking sector.
05/27/2016
The spokesman, quoted by Reuters, added that the Ministry of Finance has no control over the way the public company is dealing with its creditors.
05/26/2016
Spotlight on African legal market as Legal Week-hosted awards showcase Africa's top firms and in-house legal departments
05/26/2016
A prominent Nigerian lost about $402, 000 in a phony real estate transaction with the company, it was learnt.
05/25/2016
Nigeria said last week negotiations on the now-$3.9 billion fine are on hold.
05/25/2016
Onyeama said Nigeria would not relent in seeking to repatriate the alleged stolen funds.
05/24/2016
International law firm appoints Country Managing Partner for South Africa
In recent years he has acted in many of the largest corporate transactions in South Africa
05/18/2016
The Banks Act (No. 94 of 1990) is clear: if any business of the bank was carried out recklessly or negligently, the report should have been referred directly to the National Director of Public Prosecutions.
05/16/2016
The minister stated that the agreements included three with government’s agencies and two for the private sector.
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