Markus Jooste assets worth billions attached by SA Reserve Bank
By Edward West | Published Oct 18, 2022
MONEY LAUNDERING
Four men accused of murdering ANC ward councillor Vaaltyn Kekana, Ralph Kanyane denied bail
By Mashudu Sadike | Published Oct 18, 2022
Pressure mounts on Pongola mayor to resign after allegations of wrongdoing
By Sihle Mavuso | Published Oct 17, 2022
Crypto scam victims seek to hold Coinbase responsible for losses
By The Washington Post | Published Oct 15, 2022
More people arrested in R60m vehicle licensing fraud brings total arrests to 14
By Jolene Marriah-Maharaj | Published Oct 12, 2022
Business fears not enough done to prevent South Africa’s grey listing
By Mwangi Githahu | Published Oct 6, 2022
Mike Mabuyakhulu’s R28m fraud trial postponed to 2023
By Jolene Marriah-Maharaj | Published Oct 5, 2022
Financial intelligence collaborations sees R5bn in criminal assets recovered over past year
By Mwangi Githahu | Published Oct 4, 2022
FIC recovers more than R5bn in criminal assets
By Bongani Hans | Published Oct 3, 2022
SIU freezes pension of former Eskom exec for allegedly siphoning R25m
By Sinenhlanhla Masilela | Published Sep 30, 2022
Four suspects, including former NW HOD of transport, arrested for airport tender fraud worth R400m
By Jehran Naidoo | Published Sep 30, 2022
Former Newcastle municipal manager and CFO in court for R7.8m fraud
By Robin-Lee Francke | Published Sep 30, 2022
Ramaphosa appears to be sinking head of security
By Nicola Daniels | Published Sep 30, 2022
Public Works officials granted R10K bail on R1.38m corruption matter
By Sinenhlanhla Masilela | Published Sep 28, 2022
‘I will clear my name’, says former minister Mosebenzi Zwane over fraud allegations in Estina dairy farm project
By Sinenhlanhla Masilela | Published Sep 28, 2022
Former Mineral Resources Minister Mosebenzi Zwane released on R10k bail for Estina Dairy fraud matter
By Jolene Marriah-Maharaj | Published Sep 28, 2022
