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

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

Published on 31/01/2020 at 04:30 GMT Reading time 2 minutes

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Finance, Business

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Alec Leighton
Ayoub-Farid Michel Saab
Bank of Tanzania
Barrington London
Dangate Consulting
Fadi Michel Saab
FBME Bank
FinCen
ICSID
John Magufuli
Nigel Brown
World Bank

Africa, Mauritius, South Africa, Zambia
African financial intelligence exposed by US leaks

The leaking of nearly 2,000 suspicious activity reports that were sent from international banks to FinCen, the US Treasury's financial intelligence unit, has put African intelligence services in a delicate position since a large number concern transactions in Africa.

Subscribers only Finance, Politics 30.09.2020

South Africa, Tanzania
Cast out by Magufuli, Benno Ndulu is welcomed by Ramaphosa

Last month, the South African president Cyril Ramaphosa appointed the ex-governor of the Bank of Tanzania (BoT), Benno Ndulu, as [...]

Subscribers only 01.11.2019

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 [...]

Subscribers only 10.05.2019

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

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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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Alec Leighton
Ayoub-Farid Michel Saab
Bank of Tanzania
Barrington London
Dangate Consulting
Fadi Michel Saab
FBME Bank
FinCen
ICSID
John Magufuli
Nigel Brown
World Bank

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

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

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

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Africa, Mauritius, South Africa, Zambia
African financial intelligence exposed by US leaks

South Africa, Tanzania
Cast out by Magufuli, Benno Ndulu is welcomed by Ramaphosa

Tanzania
Banker Farid Saab takes government to court

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

FBME affair: Court puts pressure on Brown and Leighton

FBME case: ruling goes against Nigel Brown

Set up email notifications for these topics

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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 Saab brothers still in dark over content of confidential bank leaks

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Africa, Mauritius, South Africa, Zambia African financial intelligence exposed by US leaks

South Africa, Tanzania Cast out by Magufuli, Benno Ndulu is welcomed by Ramaphosa

Tanzania Banker Farid Saab takes government to court

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

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
Saab brothers still in dark over content of confidential bank leaks

Africa, Mauritius, South Africa, Zambia
African financial intelligence exposed by US leaks

South Africa, Tanzania
Cast out by Magufuli, Benno Ndulu is welcomed by Ramaphosa

Tanzania
Banker Farid Saab takes government to court

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