Managers of Wealth Africa

DCI to conduct lifestyle audit on staff in the Land ministry

The minister said this saw many brokers open offices in the precincts of the Land offices to facilitate payment of bribes.

Nigeria, Britain join forces against treasury looters

The memorandum of understanding is specifically on modalities for the return of stolen assets.

Enugu Assembly summons FCMB CEO, Inter-Switch over diversion of government funds

Ude-Okoye also asked the bank to make available statements of transactions made with the state board of internal revenue, including cheque books released to the board within the same period.

South African Hotel Joins Nigerian Exodus, Cites Clash With Authorities

The Sun owns Sun City Resort, a luxury resort and casino developed by South African hotel magnate Sol Kerzner about a two hour drive northwest of Johannesburg.

South African assets sink after police summon finance minister

South Africa's stock market banking index opened almost four percent down.

African mines ‘fixer’ linked to hedge fund

Sources close to the situation said the fund was Och-Ziff. The company declined to comment.

Exclusive: Saraki, Mark, others in trouble as Presidency orders probe of Nigerians named in #PanamaPapers

Premium Times identified at least 110 Nigerians and companies operating offshore shell companies in tax havens.

Former Diamond Bank Manager Remanded To Prison Over N24 Million Fraud

Justice Abdul Aziz Anka gave the ruling on Tuesday when the defendant was arraigned by the Police Special Fraud Unit for a three-count charge bordering on conspiracy, obtaining money under false pretense, and advance fee fraud.

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.