Managers of Wealth Africa

Kogi sacked late Director for fraud

Onyegbule said a nine-man Senior Management Committee was set up by the government to look into the fraud case

Former Och Ziff hedge fund executive indicted for fraud in Africa investment scheme, prosecutor says

The indictment was unsealed Wednesday by federal prosecutors in Brooklyn.

What Nigeria must do to stop looting of public funds – Global Forum

Nigeria has been advised to make laws that makes it difficult for public fund to be looted and siphoned abroad

Chase Bank chair blames CBK in Sh15bn fraud case

The order by the CBK for re-classification of the properties pushed Chase Bank into collapse

Hawks may charge bosses suspected of role in collapse of African Bank

Hawks spokesman Hangwani Mulaudzi was unable to provide an update on Tuesday indicating how far the investigation has progressed.

Depositors of Imperial Bank file new case against Central Bank of Kenya to have deposits worth Sh100 billion released

The depositors of Imperial Bank have filed a new case against the Central Bank of Kenya to have deposits worth Sh100 billion released.

Ruling signals end of the road for Dubai Bank

The CBK and KDIC were best placed to deal with the improprieties and irregularities of Dubai Bank and the learned judge erred in imposing his own views in place of CBK’s views,” they judges ruled.

Tribunal dismisses case of Ghana bank official sacked for 'money laundering'

Ghana International Bank bigwig Mark Arthur complained to the tribunal of automatic unfair dismissal and failure to pay holiday pay on withdrawal against the bank.

Namibia exposed to Steinhoff scandal

However, Namibia will be exposed to the Steinhoff share price collapse, analysts have said.

Corporate tax dodging, corruption costing Africa billions of dollars

Touching on the cocoa industry, President Akufo-Addo said it’s unfair that Ghana and Cote d’Ivoire

‘Fast-tracked’ probe into KPMG and auditor in SARS report debacle stalls

In response to questions KPMG spokesman Nqubeko Sibiya said the firm remained committed to cooperating with IRBA.

South Africa's IDC Sues Gupta-Linked Firms to Recover Debt

Industrial Development Corp. says it’s owed 287.5 million rand

German Authorities Continue Probe into Steinhoff International

About R183 billion of value was wiped off the JSE following allegations of financial irregularities at the furniture retailer.

Metro Ibrahim Magu Reveals Identities of Pension Fraud Perpetrators

“The cash element of the recoveries is also carefully documented."

Barclays Africa, China Development Bank sign agreement to cooperate on development projects in Africa

Barclays Africa will also extract synergies from the CDB’s focus on inclusive finance to provide capital to SME’s and low income communities.

Andersen Global Initiates Expansion in Tanzania with East African Law Chambers

East African Law Chambers advises both individuals and businesses in corporate and commercial law and in tax matters.

British couple sue Nigerian billionaire prince for £1.8million after he pulled out of buying their £5million seven-bed London mansion leaving them 'stranded on the property market'

Couple were planning to sell £5million London mansion to Nigerian prince

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