Live Breaking News & Updates on Africa ltd

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Money Laundering: Court Freezes 45 Bank Accounts Of Nigerian-Owned Tech Firm, Flutterwave

A Nairobi court in Kenya has frozen 45 bank accounts and 10 mobile money wallets belonging to a Nigerian-owned financial technology firm battling multiple money laundering allegations, as scorned individuals and companies begin to queue up for billions the firm has stashed away in local banks. High Court judge Alfred Mabeya last week issued orders freezing the accounts of Flutterwave Payments Technology after a group of 2,468 Nigerian nationals claimed the firm was used to defraud them of $12.04 million (Sh1.6 billion), Business Daily Africa reports.

Kenya , California , United-states , Hong-kong , Nigeria , Nairobi , Nairobi-area , Kenyan , Nigerian , Nigerians , Mahmoud-gitau-jillo , Adeleke-adekoya

Kenyan court freezes 45 bank accounts of Flutterwave

A Court in Nairobi, Kenya has frozen 45 bank accounts and 10 mobile money wallets belonging to a Nigerian-owned financial technology firm battling multiple money laundering allegations,

Nairobi , Nairobi-area , Kenya , California , United-states , Hong-kong , Nigeria , Nigerians , Kenyan , Nigerian , Iyinoluwa-aboyeji , Justice-mabeya

Chinese firm wins tender to build head office for African Court

Despite the latest show of commitment, Tanzania’s own relationship with the court has been somewhat rocky

Djibouti , Arusha , Tanzania , Rwanda , China , Chinese , Addis-ababa , Laki , African-court-on-human , International-criminal-tribunal-for-rwanda , Tanzania-national-parks , Deloitte

Chinese firm wins tender to build head office for African court

Chinese firm wins tender to build head office for African court
theeastafrican.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theeastafrican.co.ke Daily Mail and Mail on Sunday newspapers.

Tanzania , China , Rwanda , Djibouti , Arusha , Chinese , Addis-ababa , Laki , African-court , China-civil-engineering-construction-corporation , International-criminal-tribunal-for-rwanda , Africa-ltd

How Nigerians used fake documents to wire funds from Kenya to Citibank

RemX, which was investigated by the Assets Recovery Agency on fears of card fraud and money laundering, duped the bank’s compliance teams and Kenyan regulators.

United-states , Hong-kong , Lagos , Nigeria , Ikoyi , Nigeria-general- , Kenya , Kenyan , Nigerian , Nigerians , American , Olubunmi-akinbanjo-akinyemiju

High Court orders fresh valuation of local airline

Judge sets aside a valuation report on Blue Bird Aviation by RSM East Africa. One of the shareholders argues Sh320.92 million valuation did not represent the true value of the airline.

Yusuf-abdi-adan , Justice-njoki , Njoki-mwangi , Hussein-ahmed-farah , Hussein-unshur-mohamed , Mohamed-abdikadir-adan , Blue-bird-aviation-ltd , High-court , Africa-ltd , Companies-registry , Blue-bird-aviation , Court-judge-njoki-mwangi

Intrasoft International: New subsidiary in Kenya

Intrasoft International: New subsidiary in Kenya
athens-times.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from athens-times.com Daily Mail and Mail on Sunday newspapers.

Uganda , Tanzania , Alexandros , Perifereia-ionion-nison , Greece , Kenya , Frank-ireri , Wambui-mbesa , Information-technology , National-payments , Housing-finance-bank-hf-group , Rural-development-bank

UBA, Ecobank Buys 2: List of 46 Failed Nigerian Banks and Dates of Closure

The list of 45 failed banks which were closed, having had their licenses revoked by the Central Bank of Nigeria has been revealed as Ecobank and UBA buys two.

Nigeria , Nigerian , Allstates-trust-bank-plc , North-south-bank-nig , States-trust-bank , Highland-bank , Credite-bank-nig , Nigeria-plc , Merchant-bank , Abacus-merchant-bank-ltd , Eagle-bank-jan

Monocalcium Phosphate Demand is Expanding at a CAGR of 5% to Hit US$ 6.9 Billion by 2033; Fact.MR Analysis

As per the latest estimates by Fact.MR, a market research and competitive intelligence provider, the global monocalcium phosphate market is valued at US$ 4.2

Canada , Serra-do-salitre , Minas-gerais , Brazil , China , Leavening , North-yorkshire , United-kingdom , France , Germany , United-states , Brazilian

Dismissal of a strict branch manager

Makuleni v Standard Bank of South Africa Ltd and Others (JA125/2021) [2023] ZALAC 4 (8 February 2023). The test for reviewing and setting aside an award of the CCMA is whether the decision reached by the commissioner is one that no reasonable person could have reached. This case is an example of the test being misapplied, and the Labour Court being misled into treating the case for a review as if it were an appeal. It further emphasizes the importance of proper record-keeping pertaining to workplace grievances, the burden of proof that lies with the employer, and giving due consideration to mitigating factors in support of a sanction less severe than the termination of employment.

South-africa , Ncedi-sithebe , Zimbani-makuleni , Steven-blom , Mojau-maleke , Centurion-branch , Makuleniv-standard-bank , Africa-ltd , Labour-appeal-court , Standard-bank , Labour-court , South-africa-ltd