24/1/2017/NSE We hereby confirm that we have become aware of an on-going Police investigation emanating from a petition written by one of our suppliers, Messrs TMDK Oil Traders. In this respect, we would like to state as follows: TMDK Oil Traders (TMDK) was one of the suppliers of petroleum products […]
Frauds & Scandals
Oakbay Investments calls on the High Court to dismiss Pravin Gordhan’s “bizarre” application
January 20, 2017/Oakbay Investments ltd Van der Merwe & Associates, lawyers for Oakbay Investments (www.OakbayInvestments.co.za), submitted an affidavit to the High Court in Pretoria in response to the application by Pravin Gordhan, the Minister of Finance. Highlights of the Oakbay Investments affidavit: The Minister’s superfluous application is riddled with factual […]
SEC Signs MoU with EFCC sign
January 19, 2017/SEC In order to ensure an effective policing of the capital market, the Securities and Exchange Commission (SEC) and the Economic and Financial Crimes Commission (EFCC) have signed a Memorandum of Understanding. The signing ceremony took place Wednesday at the EFCC office in Abuja. The MoU serves to […]
