Managers of Wealth Africa

Mauritius Government Enhances Business Processes - Appleby

A category 1 global business licence (GBL1) issued by the FSC on or before 16 October 2017 will continue to be valid until 30 June 2021.

Flaws in law expose East Africa’s bourses to insider trading

For instance, in Kenolkobil’s case, the share price jumped more than 30 per cent to Ksh21.75 ($0.21) per shares, with the volume of share traded rising to 373.46 million from 29.51 million a day earlier.

Danish suspect in $17 million fraud case arrested in South Africa

The woman had been the subject of an international arrest warrant since Oct. 18 when the ministry announced the findings of an internal investigation.

VBS to cost the fiscus nearly R2 billion as depositors reimbursed

The South African Reserve Bank placed VBS, a small mutual bank, under curatorship in March this year against a backdrop of a serious liquidity crisis.

Fraudsters collecting death benefits of living workers — PenCom

PenCom stated that it was introducing stringent measures to stop this worrisome menace.

Law firms compete to sign up Steinhoff shareholders for class action suits

I can assure you [you] will not recover all your losses, it’s impossible. But we want to be sure you recover as much as possible

Nigerian Firm Owned By Buhari's Billionaire in-Law Named in UK Criminal Conviction

It is our mission to bring those committing this crime to justice

South African state pension fund CEO denies corruption allegations

President Cyril Ramaphosa ordered an inquiry into the fund after opposition parties accused its chief executive

South Africa bank heist: Can VBS Mutual Bank be saved?

It is being termed as the biggest bank fraud in South Africa's history, but it is the poor who are paying the price.

EFCC arraigns ex-banker for alleged N8.7m theft

Kareem pleaded not guilty.

Wolves at VBS banks door: Mahikeng wants its R84m investment back

The municipality invested nearly R90m in VBS between August and December 2017.

The development of real estate law in South Africa

With land on the forefront of conversation in the country currently, it is important to note the importance of real estate law in South Africa.

Africa's youngest billionaire free 9 days after abduction

Dewji, while arriving at the hotel for a workout, had been seized by two masked gunmen who fired into the air before driving away.

Standard Chartered Bank Speaks On Edith Kasekende Wealth Report

Saltson also assured Standard Chartered Bank customers of confidentiality and ethical handling of their data.

Zondo commission subpoenas banks to get details of Gupta transactions with SOEs

The commission resumes on November 12, when deputy chief justice Raymond Zondo hears testimony from former public enterprises minister Barbara Hogan.

Mauritius Government Strengthens

This article discusses the enhanced measures implemented to strengthen the anti-money laundering legislative framework through the Financial Intelligence and Anti-Money Laundering Act.

Dr Kwabena Duffour Jnr sues KPMG over collapse of uniBank

He is also surprised that Daniel Addo, a former senior partner with KPMG who participated in the discrediting of uniBank has now been appointed CEO of the newly created Consolidated Bank.

Mboweni slams KPMG over role in VBS scandal

According to the report authored by Advocate Terry Motau, former KPMG partner Sipho Malaba was rewarded R28 million by those who plundered VBS's coffers.

Mohammed Dewji: Family offers Sh44 million to find abducted billionaire

"We are grateful for the efforts being made by groups and individuals to help find our son. We are announcing a reward of Sh1 billion to anyone who will tell us his whereabouts,”

Imperial Bank depositors threaten to take CBK to East African Court

Imperial Bank was placed under receivership in October 2015 following the discovery of a fraud that went on for 13 uninterrupted years.

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