Salvadoran officials on Monday announced the arrest of 110 members of an alleged international money laundering ring.
Singer Vusi Nova’s rumoured ex, whom the singer allegedly committed fraud with between 2011 and 2014, has been released from prison.
Giselle Maritz was sentenced to five years for defrauding Phatshoane Henney Attorneys out of more than R6 million.
The 81-year-old and his accomplices allegedly committed fraud with the Department of Public Works, defrauding a total of R3 million.
Interpol pounced on James Junior Aliyu earlier this week at a posh estate in Sandton for his alleged involvement in dodgy activities
The fraud and money laundering case against Absa employee, Xolela Masebeni has been withdrawn, however, his girlfriend remains accused.
A group of former Nelson Mandela Bay municipal employees appeared in court for charges of fraud, corruption, and money laundering.
The DA believe Gwede Mantashe ‘must be removed’ from his positions of power, after the minister was accused of taking part in a money laundering operation.
While R56.4 million is the actual loss, there is a potential loss of R200 million regarding the Nelson Mandela Bay corruption case.
Shepherd Bushiri and his wife Mary fled to Malawi, claiming they feared for their lives, and have handed themselves to authorities
Shepherd Bushiri and his wife Mary face charges of money laundering and fraud to the tune of R10 million
Lieutenant-General Bonang Mgwenya and at least a dozen other suspects face corruption charges in connection with fraud amounting to R191 million. Mgwenya is alleged to have influenced the awarding of a contract to a company belonging to Vimpie Manthatha, another co-accused
Shepherd Bushiri and his wife Mary have been granted bail. As for the co-accused, here’s what you need to know.
The Bushiri couple will spend a further two days in custody pending the judgement on their bail application in Pretoria.
The Bushiris along with three others are accused of facilitating a massive money laundering scheme amounting to R102 million
Former Minister of State Security Bongani Bongo and ten others appeared briefly in the Nelspruit Magistrate’s Court on Wednesday.
The Eskom Kusile corruption case has been postponed to allow the defence an opportunity to consult with their clients.
The corruption case against the four officials has been postponed to 3 December 2020
Two private company directors who are said to have benefited from the tender are not in the country and are yet to be nabbed
‘Prophet’ Shepherd Bushiri and his wife Mary face charges of fraud, money laundering and contravention of the Prevention of Organised Crime Act
While Shepherd Bushiri has handed himself over to police with an entourage of attorneys, his wife was arrested by the Hawks.
Proper tender processes are believed to have not been followed in awarding former flight attendant Nombasa Ntsondwa-Ndlovu contracts worth hundreds of millions of rands
Eskom and its coffers has long been considered a hotbed for corruption and fraud