Managers of Wealth Africa

SA billionaire Patrice Motsepe sues Botswana newspaper

It claimed the founder and chairman of African Rainbow Minerals donated money to Dr Pelonomi Venson-Moitoi’s campaign ahead of the decisive elective conference held last month.

'Nedbank, Regiments fraudulently benefitted from Transnet'

The commission of inquiry into state capture has heard how Gupta-linked fund management company Regiments benefitted from an agreement between Transnet and Nedbank.

Norton Rose Fulbright Expands African Footprint With Two New Alliances

Norton Rose Fulbright is very active on the continent.

SARS pension investigation is only the beginning – the four Gordhan issues in the Public Protector’s sights

Public Enterprises Minister Pravin Gordhan faces a new round of questioning from Public Protector Busisiwe Mkhwebane.

Jersey recovers $267m from corrupt former Nigerian president

The sum will be held in Jersey while an asset-sharing agreement is struck between the USA, Nigeria and the Island.

Money Laundering: Jay Jay Okocha Dragged To Court In Scotland 3 Months After Alleged Tax Fraud In Lagos

The Nigerian footballer who appeared in private at Aberdeen Sheriff Court on Friday, faced two charges in thegujma behind-closed-doors hearing.

Law firm sucked in as fake gold probe intensifies

She allowed the Assets Recovery Agency to freeze the accounts of the firm co-owned by Tom Ayiecko Okundi for three months, after the court was told that the latter is also of questionable character and has previous related cases.

Nigerians, Others Launder £100bn Dirty Money In UK Annually

National Crime Agency (NCA) disclosed obtained the Unexplained Wealth Orders (UWO) at London’s High Court for three houses in prime locations in the British capital which had been bought for more than 80 million pounds and were held by offshore comp

National Bank takeover bid hit by legal issues

The commission is required by law to execute each privatisation proposal that the Cabinet has approved.

Mozambique ex-finance minister should be extradited to U.S.: embassy

South African Justice Minister Michael Masutha, who had to decide where to have Chang extradited following a double request, said on Tuesday he will go to his homeland.

DCI sleuths in Dubai, Kenya late loan payments, Handshake kills NGOs: Your Breakfast Briefing

The stories making headlines in the Star this morning.

Zuma’s lawyers push for South Africa graft trial to be dropped

Zuma, 77, is accused of taking bribes from French defence company Thales during his time as a provincial economy minister and later as deputy president of the African National Congress (ANC) in the 1990s.

Hatstone South Africa advises on major virtual healthcare services deal

It allows for patient treatment without the need for in-person consultation with a healthcare professional and is aimed at medical conditions requiring simple treatment methods.

Former Credit Suisse banker pleads guilty on Mozambique bribes

Detelina Subeva faced charge in US of conspiracy to help launder money

Hogan Lovells mining team heads to Eversheds

Beech spent nearly seven years at Hogan Lovells and had a previous stint as head of integrated mining, construction and industry solutions at Webber Wentzel.

ANC keeps power in South Africa but scandals cost it votes

"Let us now work together, black and white, men and women, young and old to build a South Africa that truly belongs to all that live in it,"

Many legal battles of Access Bank, MD Wigwe

Justice Agbelu arrived at the decision after listening to Daniel Apochi, the police prosecutor, and lawyers to the defendants led by the President of the Nigerian Bar Association (NBA), Paul Usoro (SAN).

Court battle for reclusive tycoon’s wealth opens lid on his vast empire

The founding chief executive of Equity Building Society — the precursor of Equity Bank — was mostly known as the owner of the luxurious Enashipai Resort and Spa in Naivasha.

Alleged $6.3m Fraud: Absence Of Access Bank GMD, Others Stall Arraignment

They were to be arraigned by the Police on a four-count charge of conspiracy to defraud, conspiracy to obtain money by false pretences, obtaining money by false pretences and stealing.

Defendants’ absence stalls arraignment of Wigwe, eight others

Wigwe’s counsel, Mr. Paul Usoro, said they had filed an application challenging the jurisdiction of the court to determine the matter.

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