Managers of Wealth Africa

State owned company to sue Futuregrowth

Transnet CEO had written to Futuregrowth calling for an apology

Sabrics warns SA against scams

Sabrics has shared a few pointers on how to identify these schemes.

ENSafrica recognised for its African expertise

These achievements would not have been possible without your support, and we are grateful for the trust that you continue to place in us.

Fresh $5m found in Patience Jonathan’s account

Jonathan’s wife has, however, sued Skye Bank for freezing her bank accounts and giving the EFCC vital information about her finances.

Clifford Chance, Anjarwalla & Khanna and Standard Chartered triumph at the African Legal Awards 2016

Others big winners winners include Webber Wentzel, ENSafrica and Bowmans

Security agents arrest 5 Kogi officials for fraud

Also, the state Auditor-General, Ahmed Ododo, said the money would be recovered in full from the suspects.

Minister Zwane report in favour of Oakbay after bank contracts terminated

Although the Minister of Finance was a member of the constituted IMC, he did not participate in its meetings.

How to protect your African investment with a dispute resolution mechanism

International arbitration tends to be the preferred method of dispute resolution for agreements involving investments in Africa

Corruption whistleblower should be protected not punished

This behaviour should be praised not punished.

South Africa Minister Urges Review of Gupta Account Closures

Evidence shows the banks’ actions “were as a result of innuendo and potentially reckless media statements

Your art collection and the law by Iris Harvey, Maitland

discusses the legal issues that come into play when assembling an art collection...

DCI to conduct lifestyle audit on staff in the Land ministry

The minister said this saw many brokers open offices in the precincts of the Land offices to facilitate payment of bribes.

Nigeria, Britain join forces against treasury looters

The memorandum of understanding is specifically on modalities for the return of stolen assets.

Enugu Assembly summons FCMB CEO, Inter-Switch over diversion of government funds

Ude-Okoye also asked the bank to make available statements of transactions made with the state board of internal revenue, including cheque books released to the board within the same period.

South African Hotel Joins Nigerian Exodus, Cites Clash With Authorities

The Sun owns Sun City Resort, a luxury resort and casino developed by South African hotel magnate Sol Kerzner about a two hour drive northwest of Johannesburg.

South African assets sink after police summon finance minister

South Africa's stock market banking index opened almost four percent down.

African mines ‘fixer’ linked to hedge fund

Sources close to the situation said the fund was Och-Ziff. The company declined to comment.

Exclusive: Saraki, Mark, others in trouble as Presidency orders probe of Nigerians named in #PanamaPapers

Premium Times identified at least 110 Nigerians and companies operating offshore shell companies in tax havens.

Former Diamond Bank Manager Remanded To Prison Over N24 Million Fraud

Justice Abdul Aziz Anka gave the ruling on Tuesday when the defendant was arraigned by the Police Special Fraud Unit for a three-count charge bordering on conspiracy, obtaining money under false pretense, and advance fee fraud.

Nigeria: Alleged Fraud Uncovered At NPA, Three Banks Fingered

Of the amount, $24.1million (N7.47billion at N310 per dollar) was traced to Heritage Bank, the successor bank to the defunct Societe Generale Bank owned by the Saraki family.