Managers of Wealth Africa

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

Linklaters and White & Case in landmark Africa project as Slaughters and Macfarlanes lead on Cineworld takeover

A long-term client of White & Case, Vale started work on the corridor linking the cities of Moatize and Nacala-à-Velha in 2012.

New law will stop abuse of South African home owners who default

A new law, which is due to come into effect shortly, will for the first time enable courts to set a “reserve price” (minimum price) at which the residential property of a defaulting owner should be auctioned off.

UK Set To Return $900m Alamieyeseigha’s Loot To Bayelsa

Alamieyeseigha Was Arrested And Tried In The UK For Money Laundering

Greedy Grace Mugabe’s tussle over £1m ring was ‘bid to take cash offshore’

The moment her payment hit his account last year, she demanded a refund, insisting the cash be transferred to her account in Dubai.

Ousted Zimbabwe finance minister Chombo in court to face corruption charges

The police said they had no information on Chombo when asked to comment.

Libyan Fund Scores Win In Bid To Use SocGen Dispute Docs

The Libyan Investment Authority, or LIA, has settled legal action with the French bank over claims that it lost more than $2 billion because of bribes linked to trades.

Development Bank alerts public on fake schemes

The bank only recently commenced lending activities with N5 billion earmarked for disbursement through three microfinance banks.

Mugabe’s $1B fortune exposed

Local media reports suggest a small part of his fortune was reaped from Zimbabwe's diamond deposits.

Ex-Nigerian judge arrested for alleged N220 million fraud

The matter was referred to the commission after it had been reported to the National Judicial Council which had constituted a committee to investigate the allegations.

Deloitte, Directors In The Dock For African Bank’s Failure

The Empowerment Partners Of The Collapsed Bank Are Making A Case For Personal Liability

ConCourt Orders Sassa To Reveal All Information, Plans

Sassa Is Also Directed To Provide Monthly Progress Reports To The Court After Filing Its Plan

St Kitts and Nevis announce diplomatic ties with Mozambique

Going forward St Kitts and Nevis and Mozambique have an opportunity to build greater people-to-people links and government-to-government partnerships.

SocGen investigated over possible French anti-corruption law breach connected to Libyan Investment Authority

Earlier this year Societe Generale agreed to pay nearly EUR1bln ($1.1bln) to settle a long-running dispute with the Libyan Investment Authority.

FBI Investigates Banks Involved in Mozambique Loans

In addition, according to the report, the US Justice Department is probing whether the firms helped Mozambican officials borrow more than the economy could reasonably repay.

UK lawmaker calls for probe of accounts linked to South African President Zuma

Peter Hain alleges UK banking links to associates of Zuma amid global money laundering conspiracy

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