Managers of Wealth Africa

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.

South Africa: Public Warned Not to Open Accounts for Fraudsters

Online dating has also become another method criminals use to defraud unsuspecting women.

Goldman Sachs set for revealing Libya trial

Lawsuit will give glimpse into bank’s dealings with wealth fund

Bob Diamond's African business partner accused of hiding assets

She claims Thakkar has concealed assets in the British Virgin Islands.

Brief window of opportunity for South Africans named in the Panama Papers - ENS Africa

According to a recent IOL report, SARS has already identified 1 700 of the South Africans listed in the leaked data, which is publicly available on the International Consortium of Investigative Journalists’ website. The SARB is also reportedly in th

Will new corporate ethics code put a stop to corruption in Kenya’s private sector?

The Kenya Bankers Association is one of the latest organisations to commit to the initiative amid increased incidents of fraud in the banking sector.

Mozambique Asset Management fails to pay debt installment

The spokesman, quoted by Reuters, added that the Ministry of Finance has no control over the way the public company is dealing with its creditors.

Law firms and legal departments called to enter African Legal Awards

Spotlight on African legal market as Legal Week-hosted awards showcase Africa's top firms and in-house legal departments

$200 billion loot: EFCC raids Dubai firm’s office in Abuja

A prominent Nigerian lost about $402, 000 in a phony real estate transaction with the company, it was learnt.

An African telecom success frays amid record fine in Nigeria

Nigeria said last week negotiations on the now-$3.9 billion fine are on hold.

FG to Repatriate Stolen £300 Million From Jersey

Onyeama said Nigeria would not relent in seeking to repatriate the alleged stolen funds.

International law firm appoints Country Managing Partner for South Africa

In recent years he has acted in many of the largest corporate transactions in South Africa

Report of the Investigation Into Collapse of African Bank Referred to the National Director of Public Prosecutions

The Banks Act (No. 94 of 1990) is clear: if any business of the bank was carried out recklessly or negligently, the report should have been referred directly to the National Director of Public Prosecutions.

Nigeria signs five bilateral agreements with France – Minister

The minister stated that the agreements included three with government’s agencies and two for the private sector.

London hedge fund faces £140m fine over corrupt payments

Investigators are also reportedly considering charges against the company’s former London boss Michael Cohen, who headed the office from the late 1990s to 2013, and Vanja Baros, Och-Ziff’s former Africa director.

Bowman Gilfillan expands multiple practices

Nduli was a partner with Durban-based Cox Yeats Attorneys from 2005, before joining NRF as an associate in 2011, progressing to director in 2013, and securing his promotion to partner with this latest move.

Banknotes company manager guilty of bribing Nigerian official

He was acquitted of two other counts in the case brought by the Serious Fraud Office.

Officials Arrested At 3 Nigerian Banks In Financial Crimes Investigation

The three banking officials include Nnamdi Okonkwo, managing director of Nigeria’s Fidelity Bank. He was questioned and released Friday.

Ecobank urges court to appoint liquidator for Honeywell

Olanipekun had claimed that the Bankers Committee had ruled that Honeywell was not indebted to Ecobank.