Managers of Wealth Africa

Disgraced Nedbank manager increased own loan amounts

He abused the company’s e-mail and internet policy when he "received, returned and forwarded" pornography

Ex-Afribank Boss’ Trial For Alleged Fictitious Loans Continues

The commission alleged that the stolen money was fraudulently converted to the use of AIL Securities Limited

Defunct African Bank Boss In Trouble

An Investigating Police Officer, Mr Emmanuel Al-Hassan, gave the court a graphic detail of how the fictitious loans were granted without security.

South African goldmine

The offices will focus on dispute resolution and insurance in the first instance – building on our global capabilities in both of these markets.

Nigeria: EFCC Drags Ex-Commissioner to Court Over Alleged N108 Million Theft

The Economic and Financial Crimes Commission (EFCC) has charged former Commissioner for Youth and Sports in Anambra, Mr Okey Aroh, to court over the alleged theft of N108 million.

Sanusi asks court to dismiss Intercontinental Bank shareholders’ suit

The suspended Central Bank of Nigeria, CBN, Governor, Lamido Sanusi, on Wednesday urged an Abuja Federal High Court to dismiss the suit by some shareholders of defunct Intercontinental Bank.

First Bank, sole financier of Tejuosho market, says developer

A Federal High Court in Lagos has been told that First Bank Plc is the sole financier of the new Tejuosho ultra-modern market in Lagos.

Kenyan banks join African race to end ATM card fraud

Magnetic stripe technology

Court Refuses Application to Arrest Aig-Imoukhuede, IGP, Others

A Federal High Court in Abuja yesterday refused an application for the issuance of a bench warrant to compel the former Group Managing Director of Access Bank Plc,

Court Strikes out Suits against CBN

The counsel to the CBN and Nigeria Deposit Insurance Corporation (NDIC), Mr Ogechi Ogbonna, had argued that the suit was filed out of time

KCB sues brokerage firm over Safaricom IPO

KCB said it had been tasked with receiving the applications and forwarding them to the investment bank

Zimbabwe: AfrAsia Bank Faces U.S.$79 Million Lawsuit

Local private firm Spiritage Zimbabwe Limited is suing AfrAsia Bank Zimbabwe for $79 million, on allegations of fraudulently converting to its own use a client's funds received from the African Export-Import Bank.

Global law firm sets up shop in South Africa through local tie-up

KapdiTwala partners serve clients daily across the Natural Resources and Infrastructure sectors as well.

Court Registers Judgment Against Akingbola, to Pay Access Bank N212bn

The order of registration made by Justice Aneke came soon after the Lagos State High Court on February 18 ruled that the state High Court lacked the jurisdiction to register the judgment of Justice Burton, hence Access Bank filed an application at the Fed

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