abraaj
Extradition Hearing Of Former Abraaj CEO To Start In London
Middle East Business News - Published date: .
US authorities want Arif Naqvi to stand trial in America on charges of fraud and money laundering Read more
Actis Acquires Management Rights To Two Abraaj Funds
Middle East Business News - Published date: .
The move is meant to bolster Actis' position in the MENA region Read more
Ex-UBS Banker Said To Lead Bid For Abraaj Funds
Middle East Business News - Published date: .
Sources say boutique investment firm founded byYassine Bouhara is bidding to buy funds managed by the collapsed Abraaj G... Read more
Emails Reveal US Investor Warned Months Before Abraaj Collapse
Middle East Business News - Published date: .
At least two senior executives of Hamilton Lane Inc received an anonymous email in September 2017 advising them not to i... Read more
Former Abraaj CEO Arif Naqvi Granted $20m Bail By London Court
Middle East Business News - Published date: .
Former Abraaj boss gets bail despite worries by prosecutors that he may flee to Pakistan rather than face US fraud charg... Read more
The Rise And Fall Of Dubai's Abraaj Group
Middle East Business News - Published date: .
They were managing $14bn in assets but the star players behind The Abraaj Group, Arif Naqvi and Mustafa Abdel-Wadood, ar... Read more
Third Senior Abraaj Executive Said To Have Been Arrested
Middle East Business News - Published date: .
Sev Vettivetpillai, a former Abraaj managing partner, has reportedly been arrested for extradition to the US and is due ... Read more
Dubai Regulator In Contact With US Counterpart About Abraaj Case
Middle East Business News - Published date: .
Abraaj founder Arif Naqvi and former managing partner Mustafa Abdel-Wadood were arrested on US charges last week for all... Read more
Former Abraaj Exec Held In Same New York Jail As Mexico's 'El Chapo' Guzman
Middle East Business News - Published date: .
Mustafa Abdel-Wadood was apprehended at a New York hotel last week Read more
Abraaj CEO Charged With Fraud In US After Dubai Firm's Collapse
Middle East Business News - Published date: .
Arif Naqvi, the founder and ex-CEO of Abraaj, was arrested Wednesday in the UK and is awaiting possible extradition to t... Read more
DIFC Regulator To Strengthen Corporate Oversight In Wake Of Abraaj Collapse
Middle East Business News - Published date: .
Dubai Financial Services Authority CEO Bryan Stirewalt said it will re its approach to supervision after an exhaustive i... Read more
DIFC Regulator To Strengthen Corporate Oversight In Wake Of Abraaj Collapse
Middle East Business News - Published date: .
Dubai Financial Services Authority CEO Bryan Stirewalt said it will re its approach to supervision after an exhaustive i... Read more
Air Arabia Files Lawsuit Against Abraaj Founder Arif Naqvi
Middle East Business News - Published date: .
Air Arabia said in June that it had an exposure of $336m to funds managed by Abraaj Group Read more
Why Management Consultants Are Under Increasing Pressure To Deliver
Middle East Business News - Published date: .
Scandals and blunders threaten to leave charred remains of the multi-billion world of professional services. Can consult... Read more