12 results.
General
The scandal embroiled multiple banks, property agents, precious metal traders and a top golf club. It led to extensive raids in some of the most affluent neighbourhoods, where police seized billions in cash and assets.
BBC
Supreme Court News
The Supreme Court ruled that the Government will not have to pay the GHS 1.2bn judgment debt application filed by NDK Financial Services
DL News
Asia
The world’s biggest online retailer – China’s Alibaba – has been hit with a record fine equivalent to $2.75bn (just over £2bn).
DL News
Business
MultiChoice owners of DStv and GOtv confirmed that regulatory approval has been secured and that the transaction is complete. The company reassured subscribers that day-to-day services remain unchanged.
DL news
Crime
Rumours of wild sex parties in the UAE emirate have circulated for years. The hashtag #Dubaiportapotty, which has been viewed more than 450 million times on TikTok, links to parodies and speculative exposés of women accused of being money-h...
BBC
Africa
The Economic and Financial Crimes Commission (EFCC) accused Mr Emefiele of committing exchange rate violations during his tenure as the central bank chief.
BBC
Africa
Angola's public prosecutor has charged Ms Dos Santos with 12 crimes, including embezzlement and fraud
BBC
Courts
The court noted that it is not in any way ordering the military to cease its training activities but urged them to adopt protective measures.
DL News
Africa
Isabel dos Santos, the daughter of a former president, is being sued by telecoms firm Unitel.
BBC
Tech
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC
Africa
Mozambique wants him to face charges in his own country.
DL News
Business
The Registrar General said the petition was to wind up 53 fund management companies
DL News
