Managers of Wealth Africa

Delta state pays Ibori N250m pension in detention

Investigation has revealed that James Ibori was receiving life pension while in UK detention

Businessman sues UK bank for $4 million

The bank had sought to bar Al Shams from prosecuting the civil suit on the grounds that its lawyers had filed heads of argument out of time.

Tanzania whistleblower speaks out

Melo and the employees refused to hand over any information, including the names of whistleblowers who had recently disclosed information through the website.

East Africa: EADB Head Under Probe Over Mismanagement Claims

The probe report, he said, will determine the board's next course of action

Graham Sheward: “Mauritius offers unparalleled opportunities for African investments”

What would you say are the main strengths of Mauritius as an IFC?

Boloro Launches Debit Authentication System To Combat Fraud In South Africa

Boloro is ideally positioned to address South Africa's authentication requirement

Standard Bank reveals: How Gupta family puts words into ANC politicians’ mouths. See court papers!

A set of accusations, framed in exactly the same way, first appeared in letters from Oakbay

NeFF to begin prosecution of cyber criminals next year

Cyber Crime Prohibition Act 2015 will enable government fight fraudsters and cyber criminals in more aggressive manner

KPA shut down in Mombasa as court freezes its bank accounts

Modern Holdings is a large Tanzanian company that distributes Masafi energy drinks and fruit juice.

Grace Mugabe summouned over $1.4m Diamond ring

Security personnel at State House in Harare have refused to receive summons for First Lady Grace Mugabe

Nigerian Gov wanted in UK for laundering $515bn

Facts are beginning to emerge that the romance between President Buhari and the fugitive APC governor is one of the reasons why the British government is lukewarm in supporting the anti-corruption war of President Buhari despite several pleas from the Nig

Proposed comprehensive amendments to the JSE Debt Listings Requirements

A New Set of Draft Amendments To The JSE Debt Listings Requirements Was Posted

Banker Bags Seven And Half Years Imprisonment

The convict is also to forfeit a Shopping Plaza and another property located in Ibadan, allegedly acquired with proceeds of crime.

Lagos businessman sues bank for breach of property lease, claims N36.8m

In the alternative, the businessman is demanding N24 million, being cost of restructuring the present building to a multi-purpose building, similar to that of the claimant.

Zimbabwe Lawyers Initiate Class Court Action on Exorbitant Bank Charges

Mahere said indications are that banks are charging clients as much as $18 per week for withdrawing a paltry $150.

Central bank staff implicated in alleged Sh35b fraud

The paper however says it is not clear when the officials first became involved in the alleged fraud

Gabonese man charged in U.S. hedge fund bribery probe pleads guilty

He faces a maximum of five years in prison and is scheduled to be sentenced on April 6.

South African Millionaire Promotes Good Governance, Wants Zuma Out

They both returned to South Africa in 1990 after being in exile to start the negotiation process that transitioned the country from apartheid to democracy.

Grace Mugabe and the R17m diamond ring saga

When the refund did not arrive in her Dubai bank account, Grace Mugabe allegedly seized the diamond dealer's three Harare properties.

NSSA guns for ex-banker

Sanlam is South Africa's biggest insurer and has been scouting for opportunities in Zimbabwe.

Legal