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
Money laundering
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
FOUR APPEARED IN COURT FOR FRAUD AND MONEY LAUNDERING
Kenneth Dirk Tucker (61), Steward Beric Brown (60), Jan Albert Marais (48) and Willem Jacobus Swart (38) have appeared before
Pule Mabe Corruption Case Postponed to 7 July as NPA Works on Final Charge Sheet
The corruption case against Pule Mabe, former African National Congress (ANC) national spokesperson, has been delayed once again, with the
ATTORNEY DUE TO APPEAR IN COURT FOR FRAUD
A 47-year-old practicing attorney is expected to appear before the Bloemfontein Magistrates Court on 26 June 2025 on charges of
UNTRUSTWORTHY EMPLOYEE ENRICHED HERSELF WITH CLOSE TO R3 MILLION WITHIN TWO YEARS
A 52 year old former Delmas Primary School financial officer, Larrisa Vern, is expected to spend a decade behind bars. This