06/22/2015
The Economic and Financial Crimes Commission will today commence the trial of a former Chairman of Wema Bank, Olapade Mohammed and two other directors of AKS Steel Nigeria Limited before a Federal High Court in Lagos.
06/22/2015
Olapade is standing trial alongside others over alleged theft of about N2 billion belonging to the company.
06/19/2015
Tax update – taxation of directors’ fees
06/18/2015
Recent amendments to the Financial Advisory and Intermediary Services Act (“the Act”) have sought to further clarify the relationship between a financial services provider and its appointed representatives.
06/18/2015
THE Constitutional Court on Thursday found against internet entrepreneur Mark Shuttleworth in his battle against the South African Reserve Bank.
06/16/2015
Firm adds senior associate and senior clerk to growing practice; promotes team member to counsel
06/15/2015
Hotel was part of €100m in assets transferred from Seán Dunne, South Africa court hears
06/12/2015
The judge gave the warning Thursday when a petition against the bank and its subsidiaries by a Lagos-based businessman, Chief Marcel Eze, came up for hearing.
06/12/2015
The worst news: You overpaid.
06/05/2015
The Central Bank of Nigeria had in September last year invited the Economic and Financial Crimes Commission to unravel the alleged racket
06/05/2015
Mbeki said the figure is an underestimate as it excludes elements such as trading services and intangibles, bribery, trafficking drugs, firearms and people.
06/04/2015
A report has uncovered how African countries lose billions of dollars yearly through tax evasion by multinationals
06/02/2015
Nigerian officials charged six central bank workers and 16 commercial bankers in a $40.2 million fraud scandal on Sunday
06/01/2015
FIFA president Sepp Blatter could be quizzed by Swiss authorities as the corruption scandal engulfing world football's governing body took a fresh twist on Sunday
06/01/2015
The company, worth over a billion rand, claimed to finance the sale of petroleum products and attracted almost 4 500 investors
05/27/2015
Troubled South Africa-based company Evraz Highveld Steel and Vanadium is in a legal dispute with Sasfin Bank
05/25/2015
The Competition Commission says they were using electronic messaging software to communicate and possibly collude with one another.
05/22/2015
Olivier joined Capitec, at the time a small micro-lending business, and built it up to what Capitec is today.
05/21/2015
Justice Ashi also ordered that the N5.3b should attract ten per cent (10%) post judgment interest
05/20/2015
Deutsche Bank agreed to boost South African reserves by 800 million rand