12/05/2022
The law firm prayed the court to ask President Buhari if the appointment of Okotete as the Executive Director of the bank was in line with the CBN Act, stressing the need for the court to declare the appointment as null, avoid, illegal and unconstitutiona
12/01/2022
Carlyle initially invested in the company through its Carlyle Sub-Saharan Africa Fund (CSSAF) in 2016
11/30/2022
Best Lawyers in South Africa 2023
11/17/2022
But contrary to the allegation, it was later detected that a new software the bank had installed which made the transmission of the said amount from the Sunyani adb account to the BoG account to fail.
11/15/2022
A Federal High Court sitting in Lagos has directed the managements of the United Bank for Africa (UBA) and Zenith Bank to reverse the proceeds
11/09/2022
High Court judge David Majanja on Monday ruled that no one should operate or access the accounts after Gregory Schmidt, the Frenchman, filed another petition
11/08/2022
Sars seeks R61m in tax from politically connected Kabelo Matsepe.
11/01/2022
The State agency alleged that the firm was involved in an intricate money laundering scheme to hide the source of illicit funds.
10/18/2022
The other growing area targeted by criminals is card fraud, especially for card-not-present transactions.
10/04/2022
Global law firm DLA Piper has appointed Saba Al Sultani as a Partner in its Intellectual Property and Technology group, based in Dubai
09/28/2022
2,000 Nigerian investors demanding the release of Ksh 1.44 billion ($1.8million) held by Safaricom and four other banks in Kenya.
09/14/2022
That judgment also ordered that Nedbank retain the terms and conditions on which these accounts were operating prior to the date of their closure.
09/14/2022
In April, the ARA applied to a high court to freeze KSh 5.6 billion in six accounts belonging to these companies.
08/30/2022
“A large portion of the published reports are factually inaccurate and patently false; therefore, Union Bank seeks to make the following categorical clarifications: Union Bank was not defrauded by any syndicate
08/24/2022
The investigation, which began in 2019, found that Nedbank failed to keep accurate records or adopt an appropriate risk-based approach.
08/09/2022
The application for default judgment was also served on them by placing it in their post box.
08/08/2022
he judge invalidated a purported consent judgment in which parties in the suit agreed on the payment of N12 billion as full and final payment.
08/01/2022
EY was willing to withdraw from the project to allow Transnet to re-tender, but Transnet rejected this option and asked EY to prepare a revised work plan.
07/29/2022
It followed a suit by OAN at the Federal High Court in 2006.
07/27/2022
The judgment was given on specific facts and does not set out general principles of law which will be applicable to all banking relationships with customers.