The NPA won’t be prosecuting Fikile Mbalula over R600,000 family trip to Dubai
By Jolene Marriah-Maharaj | Published Aug 2, 2023
MONEY LAUNDERING
Court orders candidate attorney to pay back R3.6 million he stole from client during Eskom settlement
By Sinenhlanhla Masilela | Published Aug 1, 2023
Media barred from identifying municipal officials in Zandile Gumede corruption trial
By Nomonde Zondi | Published Aug 1, 2023
Mystery businessman loses high-stakes money laundering case in Joburg High Court
By Lee Rondganger | Published Jul 27, 2023
eThekwini Municipality officials fear testifying in the Zandile Gumede trial
By Nomonde Zondi | Published Jul 25, 2023
Witnesses are in danger as Zandile Gumede case postponed, expert says
By Jehran Naidoo | Published Jul 24, 2023
WATCH: Defence wants Zandile Gumede’s R300m graft case dismissed
By Nomonde Zondi | Published Jul 18, 2023
Former City of Cape Town plant manager granted bail for corruption
By Robin-Lee Francke | Published Jul 17, 2023
Religious watchdog releases report following probe of rape, forced virginity testing and assault at Kwasizabantu Mission
By Se-Anne Rall | Published Jul 14, 2023
George lawyer in court on 39 counts of fraud
By Sibuliso Duba | Published Jul 13, 2023
Instant justice: Court orders kidnapper to speedily pay R30,000 to the woman he held hostage
By Jonisayi Maromo | Published Jul 13, 2023
Gauteng company director and CEO in hot water over R14million money laundering claims
By Jolene Marriah-Maharaj | Published Jul 13, 2023
Busted! SAPS typist nabbed with 120 different bank cards belonging to 'clients'
By Sinenhlanhla Masilela | Published Jul 12, 2023
Former ANC Northern Cape leader John Block, in court for R51 million tender fraud, to apply for bail
By Robin-Lee Francke | Published Jul 12, 2023
Former Bosasa boss Angelo Agrizzi set to stand trial for allegedly bribing ANC MP
By Baldwin Ndaba | Published Jul 8, 2023
Bogus estate agent who pocketed R100,000 jailed
By Robin-Lee Francke | Published Jul 4, 2023
