12/22/2016
Graham Sheward: “Mauritius offers unparalleled opportunities for African investments”
What would you say are the main strengths of Mauritius as an IFC?
Legal
12/21/2016
Boloro Launches Debit Authentication System To Combat Fraud In South Africa
Boloro is ideally positioned to address South Africa's authentication requirement
12/21/2016
Standard Bank reveals: How Gupta family puts words into ANC politicians’ mouths. See court papers!
A set of accusations, framed in exactly the same way, first appeared in letters from Oakbay
12/21/2016
NeFF to begin prosecution of cyber criminals next year
Cyber Crime Prohibition Act 2015 will enable government fight fraudsters and cyber criminals in more aggressive manner
12/20/2016
KPA shut down in Mombasa as court freezes its bank accounts
Modern Holdings is a large Tanzanian company that distributes Masafi energy drinks and fruit juice.
12/19/2016
Grace Mugabe summouned over $1.4m Diamond ring
Security personnel at State House in Harare have refused to receive summons for First Lady Grace Mugabe
12/19/2016
Nigerian Gov wanted in UK for laundering $515bn
Facts are beginning to emerge that the romance between President Buhari and the fugitive APC governor is one of the reasons why the British government is lukewarm in supporting the anti-corruption war of President Buhari despite several pleas from the Nig
12/16/2016
Proposed comprehensive amendments to the JSE Debt Listings Requirements
A New Set of Draft Amendments To The JSE Debt Listings Requirements Was Posted
12/16/2016
Banker Bags Seven And Half Years Imprisonment
The convict is also to forfeit a Shopping Plaza and another property located in Ibadan, allegedly acquired with proceeds of crime.
12/15/2016
Lagos businessman sues bank for breach of property lease, claims N36.8m
In the alternative, the businessman is demanding N24 million, being cost of restructuring the present building to a multi-purpose building, similar to that of the claimant.
12/12/2016
Zimbabwe Lawyers Initiate Class Court Action on Exorbitant Bank Charges
Mahere said indications are that banks are charging clients as much as $18 per week for withdrawing a paltry $150.
12/12/2016
Central bank staff implicated in alleged Sh35b fraud
The paper however says it is not clear when the officials first became involved in the alleged fraud
12/12/2016
Gabonese man charged in U.S. hedge fund bribery probe pleads guilty
He faces a maximum of five years in prison and is scheduled to be sentenced on April 6.
12/12/2016
South African Millionaire Promotes Good Governance, Wants Zuma Out
They both returned to South Africa in 1990 after being in exile to start the negotiation process that transitioned the country from apartheid to democracy.
12/12/2016
Grace Mugabe and the R17m diamond ring saga
When the refund did not arrive in her Dubai bank account, Grace Mugabe allegedly seized the diamond dealer's three Harare properties.
12/09/2016
NSSA guns for ex-banker
Sanlam is South Africa's biggest insurer and has been scouting for opportunities in Zimbabwe.
12/08/2016
Morocco’s BCP Signs Agreement with Nigeria’s Heirs Holdings to Up Africa Investments
This is an opportunity for the private sectors of both countries to collaborate to leverage
12/08/2016
MMM will lead to losses, Access bank warns customers
Access Bank Nigeria Plc has warned its customers to avoid dealing with Mavrodi Mondial Movement
12/06/2016
Nigeria vows to address discriminatory visa, banking polices by UAE govt
The minister assured the embassy staff that the concern raised on non-availability of current information on Nigeria in missions worldwide was being addressed
11/28/2016
Gupta's Oakbay seeks details from FIC on Suspicious Transactions
He says they weren’t given a chance to respond to the allegations.