The Gauteng Division of the High Court in Pretoria has certified the corruption and money-laundering case against former Defence Minister and National Assembly Speaker Nosiviwe Mapisa-Nqakula…
Browsing: Money laundering
The Johannesburg High Court has dismissed the bail appeal of Vusimuzi “Cat” Matlala, who faces multiple charges including conspiracy to commit murder, attempted murder, and money…
Nigeria, South Africa, Burkina Faso, and Mozambique have been officially removed from the Financial Action Task Force (FATF) “grey list,” a global list of countries previously…
Limpopo- Modimolle. The case against Imanuwela David, Froliana Joseph and Ndilinasho Joseph relating to the break-in and theft at the Phalaphala game farm will resume tomorrow…
The Polokwane Magistrate’s Court has refused bail to three family members accused of a series of insurance-related murders worth R10 million. Former police sergeant Rachel…
A businessman from Gauteng has been sentenced to five years in prison for his role in a R66 million fraud scheme involving Transnet, sparking outrage from…
Two more individuals have been arrested in the Western Cape in connection with a high-profile dating scam where a Pretoria woman lost more than R3.4 million.…
Kenneth Dirk Tucker (61), Steward Beric Brown (60), Jan Albert Marais (48) and Willem Jacobus Swart (38) have appeared before the Palm Ridge Specialised Commercial Crimes…
The corruption case against Pule Mabe, former African National Congress (ANC) national spokesperson, has been delayed once again, with the Johannesburg Commercial Crimes Court, sitting in…
A 47-year-old practicing attorney is expected to appear before the Bloemfontein Magistrates Court on 26 June 2025 on charges of fraud, theft, contravention of Attorneys Act,…