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Owner of R92 million
lifestyle

Owner of R92 million, questionable 100 kg of gold yet to claim parcel

filling station manager
Eastern Cape

Filling station manager sentenced to 15 years for stealing over R774K

Phuthaditjhaba, Free State
News

‘Black child billionaire’ company founder sentenced for fraud

Owner of R92 million
Lifestyle

Owner of R92 million, questionable 100 kg of gold yet to claim parcel

filling station manager
Eastern Cape

Filling station manager sentenced to 15 years for stealing over R774K

Phuthaditjhaba, Free State
News

‘Black child billionaire’ company founder sentenced for fraud

money laundering
News

El Salvador officials arrest 110 over money laundering scheme

By Agence France-Presse18-07-2023 07:51

Salvadoran officials on Monday announced the arrest of 110 members of an alleged international money laundering ring.

Vusi Nova and Aeghatidis Andreas Socrate
Celeb News

Thabo Bester 2.0? Vusi Nova’s ‘ex-boyfriend’ Socrate out of prison

By Nokuthula Ngcobo30-03-2023 16:29

Singer Vusi Nova’s rumoured ex, whom the singer allegedly committed fraud with between 2011 and 2014, has been released from prison.

What it means for SA to be Grey listed?
News

What it means for SA to be Grey listed?

By The Conversation27-02-2023 09:29

South Africa has been grey listed for not stopping money laundering and terrorism funding by the Financial Action Task Force.

Judge
News

High court judge to appear in court for FRAUD

By Michelle Swart17-02-2023 15:22

A high court judge will be appearing in court in March on charges of theft, money laundering, and contempt of court

Giselle Maritz, Phatshoane Henney Attorneys, fraud, money laundering, contravention of Electronic Communication and Transaction Act, Bloemfontein, Free State, five years imprisonment
Free State

Giselle Maritz given 5 years for defrauding law firm out of over R6m

By Reeshni Chaslyn Chetty28-08-2022 10:44

Giselle Maritz was sentenced to five years for defrauding Phatshoane Henney Attorneys out of more than R6 million.

fraud
Free State

81-year-old among seven charged with fraud and corruption

By Rorisang Kgosana21-07-2022 05:30

The 81-year-old and his accomplices allegedly committed fraud with the Department of Public Works, defrauding a total of R3 million.

Nigerian national fraud
News

Interpol arrests Nigerian national for schemes worth over R190 million

By Thabo Baloyi02-07-2022 13:52

Interpol pounced on James Junior Aliyu earlier this week at a posh estate in Sandton for his alleged involvement in dodgy activities

Xolela Masebeni Absa
News

Xolela Masebeni: R103m fraud case against Absa engineer withdrawn

By Nokwanda Ncwane14-03-2022 20:16

The fraud and money laundering case against Absa employee, Xolela Masebeni has been withdrawn, however, his girlfriend remains accused.

11-year-old
News

Former Nelson Mandela Bay officers granted bail – fraud and corruption

By Corné van Zyl04-08-2021 12:50

A group of former Nelson Mandela Bay municipal employees appeared in court for charges of fraud, corruption, and money laundering.

Gwede Mantashe
News

Calls for Gwede Mantashe ‘to be fired’, amid money laundering allegations

By Tom Head24-01-2021 14:50

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.

Mpumalanga stolen property
News

Nelson Mandela Bay: Nine suspects arrested for corruption worth R56.4m

By Andrea Chothia20-11-2020 09:56

While R56.4 million is the actual loss, there is a potential loss of R200 million regarding the Nelson Mandela Bay corruption case.

Bushiris Shepherd Malawi
News

Bushiris still to apply for bail in Malawi court, says lawyer

By Thabo Baloyi19-11-2020 12:26

Shepherd Bushiri and his wife Mary fled to Malawi, claiming they feared for their lives, and have handed themselves to authorities

Shepherd Bushiri court
News

Bushiri saga shouldn’t affect SA-Malawi relations, says Parliament

By Thabo Baloyi17-11-2020 12:34

Shepherd Bushiri and his wife Mary face charges of money laundering and fraud to the tune of R10 million

Police boss Bonang Mgwenya fir
News

Police boss Bonang Mgwenya fired amid corruption allegations

By Thabo Baloyi13-11-2020 12:42

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 court
News

Breaking: Bushiri couple granted bail of R200 000 each

By Andrea Chothia04-11-2020 11:11

Shepherd Bushiri and his wife Mary have been granted bail. As for the co-accused, here’s what you need to know.

Bushiris second arrest warrant
News

Just In: Bushiri bail hearing postponed, accused to remain in custody

By Andrea Chothia02-11-2020 12:11

The Bushiri couple will spend a further two days in custody pending the judgement on their bail application in Pretoria.

Shepherd Bushiri arrest court
News

Sheperd Bushiri, co-accused to hear application for bail

By Thabo Baloyi30-10-2020 11:16

The Bushiris along with three others are accused of facilitating a massive money laundering scheme amounting to R102 million

Bongo brothers granted bail
News

Corruption, fraud and theft worth R74 million: Bongo brothers granted bail

By Andrea Chothia28-10-2020 13:45

Former Minister of State Security Bongani Bongo and ten others appeared briefly in the Nelspruit Magistrate’s Court on Wednesday.

Eskom Kusile corruption case
News

Eskom Kusile R745 million corruption case postponed

By Andrea Chothia27-10-2020 13:48

The Eskom Kusile corruption case has been postponed to allow the defence an opportunity to consult with their clients.

Durban solid waste
News

Former health officials granted bail in R1.2 bn tender fraud

By Thabo Baloyi22-10-2020 15:28

The corruption case against the four officials has been postponed to 3 December 2020

Hawks kzn gauteng riots instigators
News

Hawks arrest former health officials for R1.2 billion corruption

By Thabo Baloyi22-10-2020 12:34

Two private company directors who are said to have benefited from the tender are not in the country and are yet to be nabbed

Bushiris second arrest warrant
News

Bushiri supporters blame ‘the devil’ for fraud charges

By Thabo Baloyi21-10-2020 14:22

‘Prophet’ Shepherd Bushiri and his wife Mary face charges of fraud, money laundering and contravention of the Prevention of Organised Crime Act

shepherd bushiri
News

Just In: Shepherd Bushiri hands himself over, wife arrested by Hawks

By Andrea Chothia20-10-2020 15:48

While Shepherd Bushiri has handed himself over to police with an entourage of attorneys, his wife was arrested by the Hawks.

SANDF general’s wife granted b
News

SANDF general’s wife granted bail in R100 million tender fraud

By Thabo Baloyi15-10-2020 09:37

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 SIU
News

SIU: Over 5 000 Eskom officials facing disciplinary action

By Thabo Baloyi14-10-2020 15:01

Eskom and its coffers has long been considered a hotbed for corruption and fraud

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