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Tanzania
Banker Farid Saab takes government to court

Having already initiated legal action against the Cypriot government and his own private detectives, on 16 April 2019 the co-owner [...]

Published on 10/05/2019 at 04:30 GMT Reading time 2 minutes

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Abdullah A. Saudi
Alec Leighton
Arab Banking Corp
Arab Financial Services
Ayoub-Farid Michel Saab
Central Bank of Cyprus
Fadi Michel Saab
FBME Bank
Federal Bank of Lebanon
FinCen
ICSID
Michael Saab
Michel Ayoub Saab
Nigel Brown
Visa International
World Bank

Tanzania
Saab brothers still in dark over content of confidential bank leaks

The bosses of FBME Bank, Ayoub-Farid Michel Saab (also known [...]

Subscribers only Finance, Business 31.01.2020

Spotlight | Ivory Coast
Business remains sceptical of Ouattara's economic credentials

Alassane Ouattara may have repeatedly boasted of the ‘safety of investments' in Ivory Coast in his speech to the nation on 31 December, but his enthusiasm is decidedly at odds with the reality on the ground.

Subscribers only Business 10.01.2018

Spotlight | Tunisia
Korchid tries to find a way out of BFT trap

Prime minister Youssef Chahed and his government are not conceding defeat in the battle over the expropriation of the BFT (Banque Franco-Tunisienne) by the Ben Ali regime in 1989. In July, the ICSID arbitration tribunal has ordered Tunisia to compensate [.

Subscribers only Business 23.11.2017

Spotlight | East Africa
Nairobi and Kigali, the new kingpins of arbitration

In contrast to the Tanzanian president John Magufuli, who in July promulgated a raft of laws intended to deprive firms, mostly mining companies, operating in the country of the right to seek arbitration (ION 1460), some of his neighbours, chief [.

Subscribers only Politics 17.11.2017

Spotlight | Tunisia
Chahed's government on brink of financial abyss

The International Monetary Fund's (IMF) refusal to disburse a second instalment of a loan, announced on Feb. 27 by finance minister Lamia Zribi, is just one of the financial bombs threatening Youssef Chahed's government.According to our sources, Tunisia's other donors [.

Subscribers only Politics 02.03.2017

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FBME affair: Court puts pressure on Brown and Leighton

The methods of the two corporate intelligence veterans have come under scrutiny in court in London.

Subscribers only Intelligence Online 12.02.2020

FBME case: ruling goes against Nigel Brown

The commercial court in London found that Metropolitan Police officer turned private investigator Nigel Brown breached the confidentiality of his [...]

Subscribers only Intelligence Online 03.07.2019

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Abdullah A. Saudi
Alec Leighton
Arab Banking Corp
Arab Financial Services
Ayoub-Farid Michel Saab
Central Bank of Cyprus
Fadi Michel Saab
FBME Bank
Federal Bank of Lebanon
FinCen
ICSID
Michael Saab
Michel Ayoub Saab
Nigel Brown
Visa International
World Bank

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Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Tanzania
Banker Farid Saab takes government to court

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Tanzania
Saab brothers still in dark over content of confidential bank leaks

Spotlight | Ivory Coast
Business remains sceptical of Ouattara's economic credentials

Spotlight | Tunisia
Korchid tries to find a way out of BFT trap

Spotlight | East Africa
Nairobi and Kigali, the new kingpins of arbitration

Spotlight | Tunisia
Chahed's government on brink of financial abyss

FBME affair: Court puts pressure on Brown and Leighton

FBME case: ruling goes against Nigel Brown

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About Africa Intelligence

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Indigo Publications' websites

Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo The secrets of Demex, the trader selling Russian oil in West Africa

African Union: the battle of the giants

West African cocoa cartel battles with the traders

The generals waging war from Khartoum to Darfur

Tanzania Banker Farid Saab takes government to court

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Tanzania Saab brothers still in dark over content of confidential bank leaks

Spotlight | Ivory Coast Business remains sceptical of Ouattara's economic credentials

Spotlight | Tunisia Korchid tries to find a way out of BFT trap

Spotlight | East Africa Nairobi and Kigali, the new kingpins of arbitration

Spotlight | Tunisia Chahed's government on brink of financial abyss

FBME affair: Court puts pressure on Brown and Leighton

FBME case: ruling goes against Nigel Brown

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Tanzania
Banker Farid Saab takes government to court

Tanzania
Saab brothers still in dark over content of confidential bank leaks

Spotlight | Ivory Coast
Business remains sceptical of Ouattara's economic credentials

Spotlight | Tunisia
Korchid tries to find a way out of BFT trap

Spotlight | East Africa
Nairobi and Kigali, the new kingpins of arbitration

Spotlight | Tunisia
Chahed's government on brink of financial abyss