11/09/2018
The Public Protector, an organisation mandated by the constitution to uphold standards in public office, said the investigation had started in 2016 but had now reached a stage where it was ready to conduct interviews.
11/08/2018
The judge made the pronouncement in the suit filed against UBA by one Yusuf Ayangbade, who was a former Manager with the bank.
11/08/2018
The judge made the pronouncement in the suit filed against UBA by one Yusuf Ayangbade, who was a former Manager with the bank.
11/07/2018
A category 1 global business licence (GBL1) issued by the FSC on or before 16 October 2017 will continue to be valid until 30 June 2021.
11/06/2018
For instance, in Kenolkobil’s case, the share price jumped more than 30 per cent to Ksh21.75 ($0.21) per shares, with the volume of share traded rising to 373.46 million from 29.51 million a day earlier.
11/05/2018
The woman had been the subject of an international arrest warrant since Oct. 18 when the ministry announced the findings of an internal investigation.
11/05/2018
The South African Reserve Bank placed VBS, a small mutual bank, under curatorship in March this year against a backdrop of a serious liquidity crisis.
11/02/2018
PenCom stated that it was introducing stringent measures to stop this worrisome menace.
10/31/2018
I can assure you [you] will not recover all your losses, it’s impossible. But we want to be sure you recover as much as possible
10/26/2018
It is our mission to bring those committing this crime to justice
10/25/2018
President Cyril Ramaphosa ordered an inquiry into the fund after opposition parties accused its chief executive
10/25/2018
It is being termed as the biggest bank fraud in South Africa's history, but it is the poor who are paying the price.
10/24/2018
Kareem pleaded not guilty.
10/23/2018
The municipality invested nearly R90m in VBS between August and December 2017.
10/23/2018
With land on the forefront of conversation in the country currently, it is important to note the importance of real estate law in South Africa.
10/22/2018
Dewji, while arriving at the hotel for a workout, had been seized by two masked gunmen who fired into the air before driving away.
10/22/2018
Saltson also assured Standard Chartered Bank customers of confidentiality and ethical handling of their data.
10/22/2018
The commission resumes on November 12, when deputy chief justice Raymond Zondo hears testimony from former public enterprises minister Barbara Hogan.
10/21/2018
This article discusses the enhanced measures implemented to strengthen the anti-money laundering legislative framework through the Financial Intelligence and Anti-Money Laundering Act.
10/18/2018
He is also surprised that Daniel Addo, a former senior partner with KPMG who participated in the discrediting of uniBank has now been appointed CEO of the newly created Consolidated Bank.