Managers of Wealth Africa

Bisi Onasanya denies involvement in ‘N12bn loan fraud’ at First Bank

Osunnuyi described the allegations as baseless and an attempt to tarnish the reputation of the retired banker and Chartered accountant.

The woman fighting to stay CEO of one of South Africa’s biggest miners – worth R55 billion

She is currently a member of the Exxaro Board and the Board of the Minerals Council of South Africa.

Joburg high court lambastes CoJ for ‘abuse of power’

Judge allows 30 days for city’s legal advisor to state why he should not personally pay 20% of the costs

South Africa: Capitec's $2.9mln brush with Sarb

Capitec failed to comply with section 28 of the FIC Act terms of Cash Threshold Reporting (CTRs) to the Financial Intelligence Centre (FIC) in that it failed to inter alia ensure timeous reporting of CTRs and CTRAs to the FIC

Ramaphosa signs another bill into law

The revised law expands the scope and authority of the National Nuclear Regulator.

EFCC closes case in N13m fraud case

Olutimehin is standing trial before Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja.

Steinhoff dirty linen to be aired on Wednesday

Appeal court forces Ibex Group to hand sensitive 7,000-page fraud report to media parties

Court rules on Emefiele’s $4.5bn fraud case Jan 7

At Thursday’s hearing, Emefiele’s lawyer, Olalekan Ojo (SAN), argued that the court lacked territorial jurisdiction to hear the case in Lagos.

Norton Rose Fulbright South Africa lawyers named in IFLR1000 2024 Sub-Saharan Africa rankings

This acknowledgment highlights the firm’s commitment to excellence and underscores the esteemed reputation of its professionals within the legal community.

Access Bank debunks allegation of missing N500 million customer’s funds

According to him, the deceased on his deathbed had informed his family about various accounts bank accounts where he had money and the amount, including an Access account with N500 million.

Dentons South Africa recognized by Best Lawyers 2025

Best Lawyers in South Africa 2025

New Anti-Corruption Commission provided for in South African Bill

In recent years, South Africa has been gripped by corruption scandals.

Warning over deadly new fraud trend emerging in South Africa

Out of the 4,130 insurance fraud cases reported for 2023, 14 cases related to the involvement of a beneficiary in the insured’s death.

Firm Petitions Cardoso, Threatens to Sue Ecobank Over Alleged Intellectual Property Theft, Unethical Practice

The agreement was reached after the bank’s acceptance of the proposal from the Essential Media Group.

WesBank customer’s 20-year quest for justice is now before the ConCourt

Mzukisi Ndara bought a used car but was charged for a new one, as well as extras he did not want.

Dentons expands in Africa with offerings in Cameroon, Democratic Republic of Congo (DRC), Ethiopia and Senegal

We are delighted to be adding expertise in Cameroon, DRC, Ethiopia and Senegal.

Tactical reviews of arbitral awards could undermine South Africa as a seat of arbitration

A potential option for the courts is to order harsher costs orders against parties who pursue frivolous review applications for tactical purposes

Litigation claims against six banks near N2tn

The bank, however, stated in its financial report that while it is contesting the cases, the likelihood of material losses from these claims is minimal.

Insider cyber-heist allegedly cost South African company R180 million

Kurtz has already approached the court for leave to appeal.

How First Bank sacks 120 staff, freezes personal accounts over N40bn fraud, negligence

The Management team of First Bank Limited believed that it was impossible for a racket of that scale and timeline to have been executed without the knowledge of Adeyinka’s superiors.

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