02/20/2025
Baker McKenzie Named African Banking & Finance Legal Adviser of the Year
This marks the fourth time in five years that Baker McKenzie has clinched this prestigious title.
02/20/2025
This marks the fourth time in five years that Baker McKenzie has clinched this prestigious title.
02/18/2025
He has, however, been detained at Muthaiga Police Station until Tuesday when the court is expected to make a bail ruling on all the accused persons.
02/17/2025
Jugnauth "is under arrest", FCC spokesperson Ibrahim Rossaye told reporters, adding that he will be detained in Moka detention centre in Moka district in central Mauritius.
02/11/2025
They claim that the banking disruption, which lasted over a week, paralyzed personal lives and businesses
01/27/2025
The lawsuit also names ETI Specialized Resolutions Company (ETISRC), Ecobank Nigeria (ENG), and Oladele Alabi, Managing Director of ETISRC, as co-defendants.
01/27/2025
The property was sold at auction for a half its worth and the owner faced eviction.
01/23/2025
In 2022, ETISRC escalated the matter by filing a report with the Nigeria Police Force, accusing Wilben Trade of conspiracy and fraudulent conversion.
01/22/2025
The National Association of Telecoms Subscribers and the Socio-Economic Rights and Accountability Project said they plan to challenge the tariff increase in court, describing it as burdensome and unlawful.
01/20/2025
Osunnuyi described the allegations as baseless and an attempt to tarnish the reputation of the retired banker and Chartered accountant.
01/16/2025
She is currently a member of the Exxaro Board and the Board of the Minerals Council of South Africa.
01/08/2025
Judge allows 30 days for city’s legal advisor to state why he should not personally pay 20% of the costs
12/31/2024
Capitec failed to comply with section 28 of the FIC Act terms of Cash Threshold Reporting (CTRs) to the Financial Intelligence Centre (FIC) in that it failed to inter alia ensure timeous reporting of CTRs and CTRAs to the FIC
12/20/2024
The revised law expands the scope and authority of the National Nuclear Regulator.
12/19/2024
Olutimehin is standing trial before Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja.
12/18/2024
Appeal court forces Ibex Group to hand sensitive 7,000-page fraud report to media parties
12/13/2024
At Thursday’s hearing, Emefiele’s lawyer, Olalekan Ojo (SAN), argued that the court lacked territorial jurisdiction to hear the case in Lagos.
11/29/2024
This acknowledgment highlights the firm’s commitment to excellence and underscores the esteemed reputation of its professionals within the legal community.
11/27/2024
According to him, the deceased on his deathbed had informed his family about various accounts bank accounts where he had money and the amount, including an Access account with N500 million.
11/15/2024
Best Lawyers in South Africa 2025
11/13/2024
In recent years, South Africa has been gripped by corruption scandals.