ADDITIONAL ARREST IN LIFE INSURANCE FRAUD AND MONEY LAUNDERING CASE
A 55 year old man, Mohamed Hanief Aboo has appeared before the Palm Ridge Specialised Commercial Crimes Court on Wednesday,
Money laundering
ADDITIONAL ARRESTS ON MENTAL HEALTH HOSPITAL CASE
Former HOD of the Department of Roads, Transport and Public Works, Mr Motlalepule Elia Selemela, Ms Ruth Palm and former
A FACEBOOK SCAMMER APPREHENDED BY THE HAWKS
A 29-year-old suspect has been apprehended by the Hawks’ Serious Corruption Investigation based in Bloemfontein and charged for fraud and
Zimbabwe-South Africa Election Tender Scandal: R2 Billion Deal Sparks Money Laundering Probes
A massive financial scandal involving close to R2 billion has rocked Zimbabwe and South Africa, drawing attention to the urgent
Supersport analyst Ace Ncobo faces fraud charges
Ace Ncobo resigns from SuperSport amid fraud and money laundering charges Former FIFA referee and PSL general manager Andile “Ace”
Ace Ncobo, wife to face court for fraud case
Ace Ncobo and wife in court over R15.2 million fraud charges Former football administrator and international referee Andile “Ace” Ncobo