Life Sentence For FA president Guilty Of Fraud
African football has been hit by big shock as a president of a football association has been sentenced to life […]
Money laundering
Madlanga Commission Hears R42 Million Transfers Linked To Carrim And Morgan Maumela
Evidence leaders at the Madlanga Commission question payments of more than R42 million linked to businessman Suleiman Carrim and Luthaga
SIU Exposes Decades of Immigration Schemes by High-Profile Pastors in South Africa
In a gripping revelation from South Africa’s Special Investigating Unit (SIU), an investigation into the Department of Home Affairs has
Mapisa-Nqakula Corruption Trial Certified Ready, Postponed to July 2026 After Detailed Court Session
The Gauteng Division of the High Court in Pretoria has certified the corruption and money-laundering case against former Defence Minister
CAT MATLALA’S BAIL APPEAL DISMISSED
The Johannesburg High Court has dismissed the bail appeal of Vusimuzi “Cat” Matlala, who faces multiple charges including conspiracy to
Nigeria and South Africa Cleared from Global Money-Laundering Watchli
Nigeria, South Africa, Burkina Faso, and Mozambique have been officially removed from the Financial Action Task Force (FATF) “grey list,”
PHALAPHALA TRIAL COMMENCE IN MODIMOLLE REGIONAL COURT
Limpopo- Modimolle. The case against Imanuwela David, Froliana Joseph and Ndilinasho Joseph relating to the break-in and theft at the
Former Limpopo Police Officer and Family Denied Bail in R10 Million Insurance Murder Case
The Polokwane Magistrate’s Court has refused bail to three family members accused of a series of insurance-related murders worth R10
Unions Slam Light Sentence in R66 Million Transnet Fraud Case
A businessman from Gauteng has been sentenced to five years in prison for his role in a R66 million fraud
Pretoria Woman Scammed of Over R3 Million by Online Lover, More Suspects Arrested
Two more individuals have been arrested in the Western Cape in connection with a high-profile dating scam where a Pretoria