Managers of Wealth Africa

French move for DWF has Africa in mind

The firm has an exclusive strategic alliance with South African law firm Thomson Wilks.

French trial reveals vast wealth of Equatorial Guinean president's son

Teodorin Obiang, accused of plundering $115m

JAMB registrar, Oloyede, reacts to fraud allegations, says petitioners are liars

The petitioners alleged that the former vice-chancellor and the incumbent, Abdulganiyu Ambali, were involved in fraud totaling more than N2 billion.

Rwanda Focus proprietor arrested over counterfeit, tax evasion charges

It is said that Kanuma owes the tax body Rwf65 million

ASUU petitions EFCC on alleged N3b fraud

ASUU called on EFCC to thoroughly investigate allegations against the officials

MAURITIUS: Amendment to the Non-citizens (Property Restriction) Act

As announced in the Budget 2016/2017, the Non-citizens (Property Restriction) Act has been amended on the 20 December 2016 to allow non-citizens, registered with the Board of Investment to acquire apartments and business spaces in buildings, subject to se

Nigeria: The Anti-Corruption Bait

As Africa's largest nation, Nigeria is blessed with massive wealth coupled with very large population that can boost commerce.

2 sisters arrested for alleged extortion of a Nigerian millionaire oil magnate

The Matharoo sisters are accused of blackmailing Otedola through the now-defunct website NaijaGistLive

Mauritius: Fiscal incentives on new licences

As mentioned in the Circular Letters, the licensee shall have physical office, minimum number of employees resident in Mauritius and minimum annual operating expenditure in Mauritius/assets under management as specified below.

Salary fraud: Ganduje suspends director, nine others

He said the state government would deploy the necessary machinery to recover all diverted funds.

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

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