Managers of Wealth Africa

Bureau-de-change operator bags 7 years for fraud

He said the convict had pleaded not guilty to charges

P&ID: FG may file fresh charges against Diezani

The Nigerian government said the 10 banks are “likely to have processed US dollar transactions connected to P&ID’s operations as either correspondent banks or the New York branches of foreign lenders.”

Billionaire Isabel Dos Santos Calls For Assets To Be Unfrozen—Points To Fake Passport Signed By ‘Bruce Lee’

False documents and false statements have been deliberately brought before the court

Appleby Mauritius Advises and Protects the Interests of Minority Shareholder Amidst Shareholder Dispute

Appleby Mauritius advised the Applicant, a minority shareholder which holds stakes in a joint venture company, invested in the transportation of crude oil and other oil products in Africa.

South Africa: Guidelines to monitor and manage employees with symptoms of COVID-19 and related infections

Employers should take heed of the Department of Health Guidelines

Mauritius Minister of Finance, Economic Planning and Development issues regulations under the Mauritius Companies Act 2001 and the Insolvency Act 2009

The passing of regulations of the nature outlined above by the Government of Mauritius

Iress inks global news distribution deal with MT Newswires

Combining Iress’ powerful market data and trading software with MT Newswires’ Live Briefs PRO Global Markets gives institutional, retail and online brokers around the world faster access to the right information

Parliament adopts tax laws amendment bill

The micro, small and medium enterprises will enjoy a reduction of the controversial Turnover Tax (ToT), also known as the patriotism tax, from the current three per cent to one per cent.

Constitutional Court adopts a tough line against corrupt behaviour

This judgment makes it clear that wrongdoers cannot rely on the Constitutional right to protection from arbitrary deprivation of property

African bank chief accused of multiple violations

The bank staff added: "It looks as if a conscious effort is done by some staff members close to the President to sabotage all attempts by the Ethics Committee to perform its duties."

Benin Ex-Finance Minister Gets 20 Years in Prison for Fraud

As a member of Yayi’s Cowry Forces for an Emerging Benin party, Koutche was considered a possible candidate in Benin’s 2021 presidential election.

South Africa: Corruption Has Crippled SA's Capacity to Fight COVID-19, Lives Will Be Lost - Corruption Watch

He warned that South Africans shouldn't expect corruption levels to drop during the national lockdown as government and the country fight to stop the spread of the novel coronavirus.

We won’t allow anyone to defraud Nigeria over claim of £2.5 billion, says EFCC

Speaking through one Mr. Onyechi Egwuonwu, the 27 lawyers further alleged that the Union Bank induced the EFCC and Jacobs to file criminal charges against their client

Coronavirus Job Listings and Money Laundering Schemes

Scammers posing as a legitimate charity foundation are hiring online customer service representatives that are required to do some groundwork in an initial stage.

Supreme Court of Appeal turns down former Old Mutual CEO Peter Moyo's appeal bid

Old Mutual on Monday hailed the ruling "as another important step forward in ending the litigation" mounted by Moyo against the company.

Grand heist: Multi-million Zisco assets stripped as Mnangagwa is sucked in

Mugano was this week adamant that all assets purported to have been taken over by ZimCoke remain on Zisco’s books.

Luanda Leaks sealed new Cape Verde banking law, minister says

The law will apply to four banks, including Banco Bic Cabo Verde.

Financial advisers 'surprised' by inclusion in PIC report, deny receiving R44 million payment

The report notes that Kleoss, a private equity firm, and Koketso Mabe of Keletso M Squared (Pty) Ltd were in August 2017 appointed joint financial advisers to the PIC in relation to a potential investment by the fund into struggling retailer Edcon Holding

Moyo vs. Old Mutual: Judgment reserved, but ex-CEO's lawyers upset with judge

Mpofu told the court that Old Mutual could not proceed with the appointment of a permanent CEO to replace Moyo

Pam Golding Properties Probed for Allegedly Aiding Money Laundering During Sale

It is alleged that former political leaders and their families were laundering money by investing large sums of illegal monies in properties in South Africa, resulting in the artificial inflation of property prices and skewed market values.

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