09/17/2020

Combating Fraud in Banking Industry

Dike Onwuamaeze writes on efforts by banks to protect customers from the activities of fraudsters in the financial system who are on the prowl

09/11/2020

Global Private M&A Guide

A practical tool covering key aspects of the legal and regulatory M&A framework in nearly 40 countries

09/10/2020

Over N700 million pension fund siphoned in Bauchi treasury

Governor Bala Mohammed, while making his remarks said there are about “100 doctors who are not working or may not be in the State but are being paid every month. Surrendering this fight is equal to mortgaging the future of our State.”

09/04/2020

Bribery trial for Fishrot accused in 2021

The charges are based on allegations they tried to bribe an ACC officer in January by offering him N$250 000 in an attempt to get him to hand evidence seized by the ACC – bank cards issued to Hatuikulipi and a co-accused in the Fishrot case, Pius Mw

09/03/2020

Private Bank Freezes Angolan Money

Geneva's prosecutor is pursuing an Angolan businessman suspected of money laundering. Banque Syz has frozen hundreds of millions as a result of the investigation.

09/03/2020

Mauritius: High Risk or Best in Class?

The MER highlighted that although there had been significant reforms since the last evaluation a decade ago, shortcomings were observed relating to technical compliance, and a low level of effectiveness was achieved.

08/28/2020

New agency signals deeper forfeitures of dirty public cash

Mr Sostenah Ogero Taracha lost Sh18 million. EACC was investigating his wife- Dr Salome Munubi, who worked with National Land Commission (NLC) when it stumbled on the cash and he failed to satisfactorily explain how he made the money.