06/01/2015
FIFA president Sepp Blatter could be quizzed by Swiss authorities as the corruption scandal engulfing world football's governing body took a fresh twist on Sunday
06/01/2015
The company, worth over a billion rand, claimed to finance the sale of petroleum products and attracted almost 4 500 investors
05/27/2015
Troubled South Africa-based company Evraz Highveld Steel and Vanadium is in a legal dispute with Sasfin Bank
05/25/2015
The Competition Commission says they were using electronic messaging software to communicate and possibly collude with one another.
05/22/2015
Olivier joined Capitec, at the time a small micro-lending business, and built it up to what Capitec is today.
05/21/2015
Justice Ashi also ordered that the N5.3b should attract ten per cent (10%) post judgment interest
05/20/2015
Deutsche Bank agreed to boost South African reserves by 800 million rand
05/19/2015
Mr Onah averred further that the claim in this case was in the sum of N586,489,631.97
05/15/2015
He was denied on the grounds that he had not shown any evidence that police wanted to arrest him.
05/15/2015
Banks from Kuwait, Bahrain and the United Arab Emirates have expressed interest in entering the market when the bill becomes law
05/14/2015
BANKS are unable to directly recover the huge sums of money stolen from their customers via online transactions if the cash is stashed in offshore accounts, its association said yesterday.
05/13/2015
The bank also sued the DMO’s officer directly in charge of processing fuel subsidy claims by oil marketers
05/12/2015
The EMEA M&A Atlas Awards aim to honour excellence for middle-market deals valued below $1 billion in the categories of best deals and outstanding firm of the year
05/11/2015
The three accused persons were alleged to have fraudulently conspired with others still at large to launder about N2billion belonging to AKS Steel through some Nigerian banks to Dubai in United Arab Emirates and from there to India.
05/04/2015
Magotsi dismissed claims that she admitted negligence.
04/29/2015
The order, issued in August 2013, required Zubedi to deposit the money within 45 days from last March 31.
04/28/2015
The London court set a hearing for May 1. Ecobank, which operates in 36 African countries, more than any other lender, is based in Togo’s capital, Lome.
04/27/2015
Justice Yunusa Mohammed of the Federal High Court in Lagos, capital of Lagos State, has ordered eleven Nigerian banks to freeze the accounts of a former female member of the House of Representatives, Doris Uboh-Ogunkoya
04/22/2015
With the increasing focus on cross-border payments in the context of profit shifting, management services in general, have recently become a main focus area of the South African Revenue Service
04/22/2015
The decision of the Privy Council in Mauri Garments augurs well for the future. Indeed, this decision comes at an important time as Mauritius continues to position itself as a jurisdiction of choice for international commerce.