Managers of Wealth Africa

Hawks spokesperson Hangwani Mulaudzi says the investigation into the alleged mass looting of the bank is very complex.

Capital Bank CEO, MD sued for 'stealing GHS100m', 'money laundering'

Count two is abetment of crime, namely, stealing contrary to section 20 (1) and 124 (1) of the Criminal Offences Act 1960 (Act 29).

UK court allows Nigeria's $875 million case against JPMorgan to proceed

Tuesday’s decision upheld a February ruling from a lower court.

CMS acquires law firms in South Africa and Kenya

South Africa and Kenya are both sizable economies, but they’re also gateways into other sub-Saharan markets.”

Old Mutual Confident of Overturning Ruling on Moyo's Return

The company also filed papers at the Johannesburg High Court on Tuesday, denying that it’s in contempt of court by barring Moyo from resuming his duties.

Supreme Court of Appeal rules against SASSA and CPS regarding 2014 implementation cost recovery

As previously disclosed by the Company in June 2014

Court dismisses Bank of Ghana case against uniCredit, fines the central bank GH¢3000

The Vacation Court in Accra, Ghana has dismissed an application by lawyers of the Bank of Ghana (BoG) seeking the court to strike out uniCredit case challenging the BoGs letter revoking its operational licence.

KCB staff fraud nearly triples as 894 cases reported

The spike in fraud cases came in the year that Kenya’s most profitable lender with Sh537 billion in deposits trained 4,500 employees in anti-money laundering and fraud.

State cites money laundering links to tycoon Kariuki firms

ASL is facing a Sh41 billion tax evasion case alongside Mr Kariuki

Equity Bank among lenders fined in Tanzania for breaching anti-money laundering laws

The Bank of Tanzania wishes to remind all banks and financial institutions to ensure compliance with laws, regulations

A remarkable judgment that will have a huge impact in South Africa

The law permits State surveillance and prescribes the conditions for law enforcement agencies to engage lawfully in targeted surveillance

Court set to issue warrant arrest against Access Bank MD

Aside Offiong and Access bank, which has been represented by one Robert Imowo, the other defendants have not been present in the court since the commencement of the trial.

Clyde & Co wins Specialist Law Firm of the Year in Africa

Global law firm Clyde & Co was named 'Specialist Law Firm of the Year' at the African Legal Awards 2019 hosted in Johannesburg last week.

Six African nations sign up to post-Brexit UK trade deal

The UK is one of South Africa's largest trading partners, with bilateral trade valued at about $9.5 billion in 2018.

Dentons intends 5-way Africa expansion

We are building a Pan-African law firm through whole firm combinations

Hundreds arrested US-Nigeria crackdown on cyber scams

Along with 74 arrests in the United States, 167 people were arrested in Nigeria, 18 in Turkey and 15 in Ghana.

Tycoon Humphrey Kariuki's firm challenges order freezing its accounts

The company accused the DPP of acting in bad faith and abusing the court process

Offshore Trusts: The basic considerations and recent amendments

The increased transparency and the fact that information is more readily available will focus the attention of revenue authorities around the world on these structures.

Zambia Central Bank Opposes Removal of Lawmakers’ Debt Oversight

The planned constitutional changes have drawn widespread criticism from opposition parties and non-governmental organizations, including the Law Association of Zambia.

Pensioners' showdown with state capture 'architect'

Regiments is the financial services company where Wood was a director before a fallout with his co-directors over the terms of his departure to Trillian, a successor company set up by Gupta lieutenant Salim Essa.