A 52 year old former Delmas Primary School financial officer, Larrisa Vern, is expected to spend a decade behind bars. This comes after she has been found…
Browsing: Money laundering
A 55 year old man, Mohamed Hanief Aboo has appeared before the Palm Ridge Specialised Commercial Crimes Court on Wednesday, 28 May 2025 following his arrest…
Former HOD of the Department of Roads, Transport and Public Works, Mr Motlalepule Elia Selemela, Ms Ruth Palm and former directors of Babereki consulting, Ms Lorencia…
A 29-year-old suspect has been apprehended by the Hawks’ Serious Corruption Investigation based in Bloemfontein and charged for fraud and money laundering. The arrest follows…
A massive financial scandal involving close to R2 billion has rocked Zimbabwe and South Africa, drawing attention to the urgent need for stronger cross-border financial accountability…
Ace Ncobo resigns from SuperSport amid fraud and money laundering charges Former FIFA referee and PSL general manager Andile “Ace” Ncobo has stepped down from his…
Ace Ncobo and wife in court over R15.2 million fraud charges Former football administrator and international referee Andile “Ace” Ncobo and his wife, Salome Twaise Ncobo,…