09/13/2018
CBK fines five banks for handling NYS funds
On Wednesday, the bank told the Business Daily that it had taken the decision independently even though it did not give details of how many accounts stand to be affected.
09/10/2018
No surprise Steinhoff beans weren’t spilled
It would be foolhardy to expect Jooste to trade his leafy Hermanus abode for a jail cell.
09/10/2018
Kogi uncovers pension fraud
We will never condone acts of corruption
09/07/2018
Unibank’s receiver seeks relief for ‘unlawful’ payments
08/31/2018
The spotlight will have been put on one of the darkest holes in our financial sector- KDIC.
08/30/2018
Global investment manager involved in scheme to secure investments from Libyan officials
08/30/2018
International experts say such transactions between shell companies are typical of large-scale embezzlement and money-laundering.
08/30/2018
A SA entrepreneur has been charged for fraud in the US as the authorities there accuse him of stealing almost R9 million from investors in a “massive securities fraud scheme”.
08/29/2018
“Sexual harassment allegations levelled against Mr Badrick have been dismissed in an independent investigation by attorneys Norton Rose Fulbright and he has returned to work,” Ho said.
08/29/2018
Our sources said the top banker was however not allowed to return home on Friday.
08/28/2018
Our Mauritius team contributed to this guide, providing their thoughts on insurance regulation from a Mauritius perspective.
08/24/2018
The transaction will enable Watu to grow its capacity across Kenya
08/21/2018
This memo provides an overview of some of the salient changes which may have an impact on our clients’ businesses.
08/20/2018
The probe led by Deputy Chief Justice Raymond Zondo will likely implicate several the African National Congress’s past and serving leaders in what’s widely become known as state capture.
08/20/2018
The Bank of Ghana has set up a special office to investigate its staff whose actions contributed to the collapse of seven banks.
08/17/2018
Quantum Global will now focus on resolving issues in Mauritius and Switzerland
08/13/2018
Shari Arison denies wrongdoing amid suspicions of pay offs to foreign government reps; tycoon released but prohibited from leaving the country
08/12/2018
A Red Notice is not an arrest warrant, but a means of communicating information between international police forces.
08/06/2018
The Chief Magistrate, Mr Tajudeen Elias, granted bail to the accused in the sum of N500,000 with two sureties in like sum.
08/01/2018
Together with the Conduct Standard, the FSCA published a notice extending the deadline for applicants to 28 January 2019, affording potential applicants six months to prepare their ODP applications.