Managers of Wealth Africa

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.

Terpker hails new law for deposits protection

But at least you will recover a certain amount-so if the insurance is up to say GH?

Goldman exec tells Libya fund trial that offering prostitutes ‘unacceptable’

The LIA argues that the bank took advantage of its financial naivety by first gaining its trust, then encouraging it to make risky and ultimately worthless investments.

We'll Soon Go After Bank MDs, EFCC Chairman Magu Says

The chairman expressed concern over the activities of banks in money laundering

N50 Billion Debt: AMCON takes over Jimoh Ibrahim’s firms, freezes accounts

NICON Investment Limited, Global Fleet Oil & Gas Limited and Mr. Ibrahim were owing AMCON over N50 billion, which have been subjects of protracted litigation and negotiations.

Nigeria's Assets Management Corp Takes Over Businessman Jimoh Ibrahim’s Worldwide Assets Over N50b Debt

The Federal High Court, Lagos Division has frozen all the assets of businessman Jimoh Ibrahim, as well as his NICON Investment Limited and Global Fleet Oil and Gas Limited. Justice Saliu Saidu issued the interim injunction in response to an application by

Sagay, Falana task lawyers, others on anti- graft war

The EFCC should not spare professionals, real estate agents, law firms, that assisted in the fraudulent and illicit flow of the cash; they all have to be prosecuted.

Crowdfunding and tax – two’s company, three’s a crowd by Michael Reifarth and Yani van der Merwe

There has been a rapid expansion of the crowdfunding industry during the last couple of years where businesses and entrepreneurs use crowdfunding platforms to promote their business ideas and to obtain funding from the public to finance their ventures.

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