SEC Says Tine God Networks Operation a Ponzi Scheme
20/2/2017/SEC The attention of the Securities and Exchange Commission, Nigeria (“SEC”) has been drawn to…
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South African watchdog fines Citi $5 mln to settle currency rigging probe
20/2/2017/Reuters South Africa’s Competition Commission has fined the local arm of Citigroup 69.5 million rand…
South Africa’s Zuma says govt will act against banks accused of forex rigging
Jacob Zuma, South African President Photo Credit:The National Interest 16/2/2017/Reuters South Africa’s President Jacob Zuma…