05/20/2014

Defunct African Bank Boss In Trouble

An Investigating Police Officer, Mr Emmanuel Al-Hassan, gave the court a graphic detail of how the fictitious loans were granted without security.

05/19/2014

South African goldmine

The offices will focus on dispute resolution and insurance in the first instance – building on our global capabilities in both of these markets.

05/06/2014

Court Strikes out Suits against CBN

The counsel to the CBN and Nigeria Deposit Insurance Corporation (NDIC), Mr Ogechi Ogbonna, had argued that the suit was filed out of time

04/28/2014

Zimbabwe: AfrAsia Bank Faces U.S.$79 Million Lawsuit

Local private firm Spiritage Zimbabwe Limited is suing AfrAsia Bank Zimbabwe for $79 million, on allegations of fraudulently converting to its own use a client's funds received from the African Export-Import Bank.

03/12/2014

Mathani Orders Deportation of Access Bank Boss

Lusaka businessman Rajan Mathani is allegedly scheming the deportation of Access Bank country manager Jekwu Ozoemene for refusing to comply with his illegal directives in the private financial sector.