Managers of Wealth Africa

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.

Morocco’s BCP Signs Agreement with Nigeria’s Heirs Holdings to Up Africa Investments

This is an opportunity for the private sectors of both countries to collaborate to leverage

MMM will lead to losses, Access bank warns customers

Access Bank Nigeria Plc has warned its customers to avoid dealing with Mavrodi Mondial Movement

Nigeria vows to address discriminatory visa, banking polices by UAE govt

The minister assured the embassy staff that the concern raised on non-availability of current information on Nigeria in missions worldwide was being addressed

Gupta's Oakbay seeks details from FIC on Suspicious Transactions

He says they weren’t given a chance to respond to the allegations.

African Legal Awards Legal Department of the Year: Standard Chartered Bank

The majority of African deals are handled from their regional hubs with support from individual countries in 15 markets on the continent.

Panama Paper: Saraki denies tax evasion

It was set up by a legal firm and under a legal firm as far as to the best of our knowledge no law was being broken.

Lawyers File Legal Action Against United Bank of Africa For Debt

The Association revealed that it could work with others banks in Europe and United States to further punish the debtors for their delinquency.