01/07/2020
This reporting obligation – which in reality concerns only very few Ivorian companies due to the very high threshold of coverage – has given rise to various interpretations with regard to the fiscal year for which the reporting must be made.
01/06/2020
Now, banks are seeking to identify properties and bank accounts linked to Mr Shah, especially outside Kenya, with a view to seizing and recovering the billions of shillings the lenders are owed by Nakumatt.
01/02/2020
Huge sums of European money have been diverted to intertwined networks of militiamen, traffickers and coast guard members
01/02/2020
Algeria's richest man Issad Rebrab walks free after spending eight months in custody on corruption charges.
12/31/2019
The asset freeze follows an injunction application by the state, which is seeking to recover around $1 billion of funds it believes are owed to it by Isabel dos Santos and her business associates.
12/24/2019
According to the claimants in their averments, some of the claimants’ whose pension funds were unjustly denied and refused are now deceased and have been unable to enjoy the retirement benefits.
12/19/2019
An Eskom spokeswoman said she was not aware of the arrests
12/19/2019
TheCable understands that frantic efforts made by the EFCC to get Adoke extradited to Nigeria failed because the request did not meet the legal threshold.
12/17/2019
He told the court that the total amount withdrawn by Faisal from the UBA account with account name: Alhaji Abdullahi Faisal Farm II; number: 1018636805, was N58,101,585.02k.
12/17/2019
Marry Mubaiwa charged with attempted murder of her vice president husband
12/13/2019
The draft Bill aims to amend the Constitution to provide that, where land and any improvements on it are expropriated for the purposes of land reform, the amount of compensation payable may be nil.
12/13/2019
The receivers of the bank instituted the action against the ten (10) Shareholders and six (6) Directors of the defunct Capital Bank on the 2nd of November 2018.
12/11/2019
The activist has accused the Solicitor-General, the Ministry of Labour and Social Protection and the National Treasury, respondents to the suit, of meddling with operations at CWSK and the powers of the registered trustees.
12/06/2019
The board has always said that Old Mutual is very keen for this to reach a speedy resolution and we have said we are always open to engagements.
12/06/2019
Old Mutual spokesperson, Tabby Tsengiwe, said when the board started engaging Moyo about the dividend payment at NMT, he was given numerous chances to state his side of the story.
12/05/2019
The court noted that the banks appear to have been caught up in an intricate web spun by a fraudulent syndicate and hatched by the lenders’ mutual customers.
12/05/2019
This court must send a message out there, to other whistle-blowers out that the law will protect you.
12/04/2019
The insurer is seeking to overturn a July ruling that temporarily reinstated Moyo as Old Mutual CEO and interdicted a process to replace him
12/03/2019
Ex-Credit Suisse Bankers Head for Court
12/03/2019
The agency notices were initially issued on December 6, 2016.