Managers of Wealth Africa

SARS warns of scam targeting taxpayers – this is what it looks like

One of the most common types of scams is those that impersonate SARS itself – called phishing scams.

EABL, Diageo directors face Sh39bn fine in Supreme Court suit

Bia Tosha told the Supreme Court that EABL has ‘sponsored’ the present distributors to sue at the High Court in a bid to derail the implementation of the apex court’s order.

A’Court Reserves Verdict in Adeleke’s Appeal against Sack

At the end of the arguments however, Justice Shuaibu announced before the court that judgment would be delivered on a date that would be communicated to parties.

Mobile ‘loans from grave’ join Safaricom class suit

The case was filed by Abdi Zeila who claims to have lost nearly Sh0.5 million via the scam on March 28, last year.

Bahraini accuses Kenya of defying court order to release Sh120m seized at JKIA

His lawyer told Justice Maina that ARA is yet to comply with the decision and has also not responded to the application he has filed.

Judiciary finance boss fired due to tribe, tax evasion leak back

Mr Abonyo told the court his troubles started after he alerted the JSC that the house allowance of a commissioner was not being taxed

Court Declares Dismissal Of Olalekan Salami From Diamond Bank As Wrongful, Awards Damages

He further submitted that the alleged offence was a misrepresentation of information which did not occasion any financial loss to the Defendant or confer on him any personal gain.

Why Supreme Court paused ban on old naira notes —Ozekhome

Ozekhome, who featured on Channels Television on Wednesday night said the Supreme Court only paused the implementation of the deadline saying the apex court had not decided on the matter.

How implementation of the NSSF Act will affect workers and employers

Under the Act, the NSSF sought to build a bigger retirement pot and offer workers monthly stipends after their retirement as opposed to the current one-off payment.

Court withdraws fraud case against former Kenya Power MD Ken Tarus

Dr Tarus had been charged alongside former finance manager, Harun Karisa, the general manager for networks, Daniel Tare, and the general manager for supply chain, Daniel Muga.

Meta case sets up multinationals for Kenya suits

Lawyer Ndegwa Wambugu said the ruling creates a discourse although courts will still have to consider the issue of jurisdiction on a case-by-case basis.

Nigeria launches appeal of $11bn P&ID arbitration bill

Nigeria has built a strong case to overturn a crippling damages bill handed down by an international arbitration tribunal for a failed gas deal in 2010, experts say.

Users allowed to sue Safaricom over clients bank details access

The judge directed the lawyers to publish a notice in a daily newspaper, inviting Kenyans who may wish to join the suit.

Chase Bank shareholders’ Deloitte case thrown out

Justice David Majanja ruled that the shareholders had no case against the audit firm because the contract was between the lender and auditor and not the shareholders.

Angolan court orders seizure of dos Santos's assets - Lusa news agency

A total of 70% of her shares in Mozambique's telecom MStar and Upstar Comunicacoes should be seized too, Lusa said.

Tycoon wins 30-year-old case against StanChart

The judge said the appointment of the receivers to manage the affairs of King Woolen Mills was illegal, null and void.

Blow for former Dubai Bank staff in push for Sh44 million pay

The former employees sued Kenya Deposit Insurance Corporation (KDIC) and the liquidation agent seeking to be paid August 2014 salaries plus terminal dues among other benefits.

Ecobank on the spot over Sh4bn fraud suit

In the case filed by Ms Monthida Rashi, the lender is accused of releasing a sum of $23,452,493 (Sh2,878,793,515) to the New Zealand-based payment solution provider firm Kiwipay Ltd.

Kamotho son denies forgery claims suit in fight for estate

In the second count, Mr Githii was charged with presenting the forged medical report at the Deputy Registrar of Milimani High Court in a succession case.

Fortified Ramaphosa goes for the jugular with court challenge

President gets NEC backing and launches court challenge of Phala Phala panel’s findings

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