12/16/2013
Those murky ties have drawn unwanted attention to Omega Diamonds, one of the largest importers of African diamonds, which faces fines of up to US$6.3 billion in a customs-fraud trial that started last month.
11/24/2013
Representatives from 13 countries attended Baker & McKenzie’s inaugural African Relationship Law Firm Conference last week (21/22 November), including lawyers from countries such as Angola, Ghana, Kenya, Mozambique, Tanzania and Uganda.
11/17/2013
Debit card fraud, on the other hand, decreased 42% to R117.7m from January to September 2013 from R204m in the corresponding period the year before.
11/03/2013
The New Crusading Guide in its October 14, 2013 edition, reported that the tracking efforts of its Business Desk had led to the "location" of the $3.5 million paid to the Government of Ghana out of the $24 million purchase price of GNPC's