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Songhai Advisory LLP
South African multinational MTN recently paid NGN80 billion (US$255 million) to Nigerian authorities as part of a fine settlement agreed in June this year, Communications Minister Adebayo Shittu said...
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The importance of criminal justice to the smooth running of any society cannot be over emphasized.
Federal Law No.(3) For the Year 1987 on Passing Penal Code Article No.399
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According to the Law the burden of proof is on the claimant which is an established principle and also stated under Article 1 of the Law.
Corruption in South Africa has reached staggering proportions. Daily newspapers are rife with reports of widespread corruption in both the public and private sectors.
S.P.A. Ajibade & Co.
In December 2009, a Federal High Court in Asaba, Delta State discharged and acquitted James Onanefe Ibori of all 170 charges of corruption brought by the Economic and Financial Crimes Commission (EFCC).
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As Israeli individuals and companies continue to have a significant impact on the international marketplace, their exposure to FCPA investigations and liability is likewise enhanced.
Although there are still loopholes to be plugged, South Africans can take comfort in the country’s relatively robust anti-hacking laws, which allow companies to go in hot pursuit of IT intruders. However, attempts to trace cybercriminals could be stopped in their tracks if the attackers stage cross-border raids from countries where different laws apply.