Managers of Wealth Africa

Nigeria: Alleged Fraud Uncovered At NPA, Three Banks Fingered

Of the amount, $24.1million (N7.47billion at N310 per dollar) was traced to Heritage Bank, the successor bank to the defunct Societe Generale Bank owned by the Saraki family.

Lwamafa, Obey face new charges in fraud case

They are charged jointly with Kampala lawyer Bob Kasango and Milton Mutegeya, a court clerk.

SOUTH AFRICA: Public servants take pension fund to court over benefits

Public servants have usually enjoyed guaranteed, and rising, retirement and resignation benefits.

Three banks fined Sh1m each over NYS scam

Dr Njoroge, who appeared before the National Assembly Public Accounts Committee chaired by Rarieda MP Nicholas Gumbo

New B-BBEE regulations demand greater transparency and scrutiny

Over the past year, the broad-based black economic empowerment (“B-BBEE”) landscape in South Africa has been completely overhauled

Baker & McKenzie, Clifford Chance and Dentons in running for top prize at African Legal Awards

The awards, which are hosted by Legal Week in association with the Corporate Counsel Association of South Africa, will take place on 9 September at The Wanderers Club in Johannesburg.

South Africa News - Dentons

South Africa’s diverse economy, strategic role in Africa and political history create a unique business and regulatory environment.

Bank CEOs' Worry Over Term Limit

When contacted, only half of the occupants of the banks' corner offices were willing to comment on the issue.

Third draft Financial Markets Act regulations released

The previous draft of the regulations was released in June 2015. The Third Draft Regulations are, together with pending legislation, aimed at progressing the financial sector reform strategy for South Africa.

'Immediate opportunities': Norton Rose adds to Africa presence with Kenyan alliance

Led by managing partner Michael Kontos, the firm is rated tier one in Kenya for banking and finance

BEE partners drop R2bn suit against Abil

Eyomhlaba’s annual report published in 2005, the year after Abil concluded its empowerment deal with it, shows it was "empowered with R413m".

Botswana: COA to Decide Barclays Managers' Case

Alternatively the managers would be entitled to damages in the sum of six months' pay.

Secret documents expose Nigerian oil mogul’s offshore hideaways

Unknown to the celebrity couple, the yacht’s owner was soon to be a wanted man.

The African Passport As A Turning Point For An Integrated And Prosperous Africa

The proposal to implement a single passport for Africa and the free movement of people are part of the African Union’s 2063 Agenda.

Zenith Bank denies funding Fayose’s election

Governor Fayose has since denied the allegations, accusing the EFCC of being corrupt.

Dubai Bank directors charged with conspiracy to defraud Sh48 million

They allegedly conspired jointly with others to commit the offense.

South Africa and Nigeria Sign Agreement About Post Bank and Agriculture

The federal government is exploring the opportunity through a private consortium to see how we can join Post Bank of South Africa and NIPOST of Nigeria.

The Nigerian lawyers who acted as intermediaries for Mossack Fonseca

The companies are however making spirited efforts to deny links with the Panamanian law firm.

Nigeria: Group Asks EFCC to Investigate Buratai Over Alleged ‎purchase of Properties in Dubai

The group said such act was a violation of the law of public service.

ENSafrica recognised for its India-related capabilities

ENSafrica’s well-established India practice group has many years of experience in facilitating the entry and expansion of Indian corporates on the African continent, as well as facilitating foreign investment by African corporates into India.