Managers of Wealth Africa

Euro Africa Group director testifies at commission

The vehicles, he testified, were sold but they did not have anything from the Office of President or the Ministry of Tourism, which bought the vehicles.

Standard bank fights Competition Commission

The tribunal initially proposed the that the hearing be held together over two days.

Block Guptas before billions in public funds disappear to Dubai - SACP

The meeting was the first to be held after the ANC policy conference and the SACP elective conference in July.

Diezani, seven ex-governors, others to lose Dubai assets

The ratification of the six agreements between the two countries delayed the seizure of the assets, The Nation learnt yesterday.

Guptas may have to answer to the United Kingdom for alleged money laundering

The UK has jurisdiction to investigate the matter as money laundering is a cross border international offense.

Gordhan ruling brings into question legality of IMC

It is not appropriate for a member of the national executive to draw the judiciary into the exercise of his executive functions as evidenced in this application.

Standard Bank prepares for R60M class action lawsuit

Banking giants FNB, Absa, Nedbank and Standard Bank could soon face the R60 billion class action lawsuit for selling distressed properties at a fraction of their cost.

South Africa’s competition watchdog probes high data costs

Analysts say the small pool of service providers, combined with slow implementation of policy by government and insufficient infrastructure have hampered competition.

Hogan Lovells flexes financial muscles

Hogan Lovells was involved, in July, in advising Proparco, a subsidiary of the Agence Française de Développement, in relation to a trade finance loan facilitation programme worth USD 50 million for pan-African banking group Ecobank.

Stock broker charged with Sh47m fraud

According to Kestrel Capital investigators, the theft was allegedly executed between 2013 and 2015.

South Africa’s Gupta firms sue Bank of Baroda to try stop account closures

No other bank has agreed to offer them alternative banking services.

Bell Pottinger summoned before disciplinary committee over South Africa

PR agency Bell Pottinger will face the public relations and communications association (PRCA) disciplinary committee over charges stemming from its work in South Africa.

Governor sets up committee to probe missing pension funds

The misappropriation of the benefits of workers who have worked hard and saved for the rainy days.

TSA breach: FG withdraws suit against seven banks

Chuka Obiozor, a judge of the federal high court, Lagos, had earlier ordered the banks to remit the various amounts allegedly kept in their custody to the designated CBN

Nigeria seizes ex-oil minister's luxury apartments

She is currently on police bail in London after being arrested

Appleby successfully appears before the Mauritius Industrial Court in its historic order of USD 3,000 as security for costs

Appleby appeared for the defendant in the Van Hoeken case and was represented by Sharmilla Bhima (Counsel) and Dushyant Ramdhur (Senior Associate).

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