Managers of Wealth Africa

Ousted Zimbabwe finance minister Chombo in court to face corruption charges

The police said they had no information on Chombo when asked to comment.

Libyan Fund Scores Win In Bid To Use SocGen Dispute Docs

The Libyan Investment Authority, or LIA, has settled legal action with the French bank over claims that it lost more than $2 billion because of bribes linked to trades.

Development Bank alerts public on fake schemes

The bank only recently commenced lending activities with N5 billion earmarked for disbursement through three microfinance banks.

Mugabe’s $1B fortune exposed

Local media reports suggest a small part of his fortune was reaped from Zimbabwe's diamond deposits.

Ex-Nigerian judge arrested for alleged N220 million fraud

The matter was referred to the commission after it had been reported to the National Judicial Council which had constituted a committee to investigate the allegations.

Deloitte, Directors In The Dock For African Bank’s Failure

The Empowerment Partners Of The Collapsed Bank Are Making A Case For Personal Liability

ConCourt Orders Sassa To Reveal All Information, Plans

Sassa Is Also Directed To Provide Monthly Progress Reports To The Court After Filing Its Plan

St Kitts and Nevis announce diplomatic ties with Mozambique

Going forward St Kitts and Nevis and Mozambique have an opportunity to build greater people-to-people links and government-to-government partnerships.

SocGen investigated over possible French anti-corruption law breach connected to Libyan Investment Authority

Earlier this year Societe Generale agreed to pay nearly EUR1bln ($1.1bln) to settle a long-running dispute with the Libyan Investment Authority.

FBI Investigates Banks Involved in Mozambique Loans

In addition, according to the report, the US Justice Department is probing whether the firms helped Mozambican officials borrow more than the economy could reasonably repay.

UK lawmaker calls for probe of accounts linked to South African President Zuma

Peter Hain alleges UK banking links to associates of Zuma amid global money laundering conspiracy

Allen & Overy: Banking, Finance and Restructuring Team of the Year

The firm was able to build on existing relationships with legal counsels in the jurisdictions where the power projects were located to provide pertinent local advice.