05/07/2019

Many legal battles of Access Bank, MD Wigwe

Justice Agbelu arrived at the decision after listening to Daniel Apochi, the police prosecutor, and lawyers to the defendants led by the President of the Nigerian Bar Association (NBA), Paul Usoro (SAN).

03/25/2019

KENYA: New team set up to review law on dirty money

The team will draw membership from 30 institutions and departments, including the Capital Markets Authority, Kenya Bankers Association, Directorate of Criminal Investigations, Kenya Revenue Authority, Kenya Wildlife Service, the Immigration Department and