07/05/2018
Moving his motion seeking to set aside the companies conviction, Ozekhome said they were convicted “in gross violation” of the 1999 Constitution, which he said occasioned a miscarriage of justice.
07/04/2018
Banks and law professionals profit from these protracted and complex processes to make huge profits at the expense of the money needed for development and the enjoyment of all human rights in the affected countries.
07/02/2018
Mr Mayoraz praised Switzerland's contribution to the anti-corruption campaign of President Muhammadu Buhari.
06/29/2018
SAPS explains the difference between Phishing, Vishing and SMishing scams and offer helpful tips to avoid each scam.
06/28/2018
Mr Kinyanjui first ran into trouble with the anti-money laundering agency three years ago when investigators told the court of his suspected links with a network of US, Nigeria and South Africa-based individuals believed to have been helping him move larg
06/28/2018
The directive has seen him file a petition with the court seeking for orders to stop the BFID and the police from blacklisting him.
06/22/2018
ABSA Kenya will now have to await completion of the case to know whether Barclays will be stopped from using the name locally.
06/19/2018
Ismail Dabule had sued the Ugandan government on his behalf and on behalf of 104 account holders in unspecified banks, demanding release of their funds
06/18/2018
Last year, mobile phone operators handed Sh500 million in mobile money deposits whose owners were not found.
06/15/2018
Java, according to sources, rejected a brand new 2017 Mercedes Benz GL that had been ordered for his predecessor, the late Simon B Chapereka.
06/13/2018
It is said to be one of the biggest trials in corporate history
06/12/2018
The court issued the freezing orders following an application by Asset Recovery Agency investigating officer Frederick Musyoki.
06/11/2018
he disclosed that he fled after former President Robert Mugabe threatened to kill him on suspicion of having an affair with former First Lady, Grace Mugabe.
06/11/2018
Zuma and the Guptas deny wrongdoing.
06/08/2018
In the hope of becoming more attractive to investors, the 2004 treaty was primarily set up to avoid taxing multinationals twice in each country.
06/08/2018
The team will be scouring the offices for any documents which can be used against the Gupta brothers, who were frequent and loyal users of the bank.
06/01/2018
In first four months of the year, 159 locals lost nearly HK$100 million in such cases
05/31/2018
The list of lenders included the East African country's biggest bank by assets, KCB Group, and Standard Chartered's Kenyan business.
05/30/2018
Quantum Global, the firm hired by Angola’s wealth fund to invest money on its behalf, declined to comment on the move except to say that: “Quantum Global as well as Mr Bastos have been cooperating with the Angolan authorities over the course o
05/30/2018
The average age of SA's super rich is 57 years and 34% are older than 60.