Asset Forfeiture Unit freezes assets worth R14.3m amid Fort Hare University corruption probe
By Sibuliso Duba | Published Jun 7, 2023
MONEY LAUNDERING
Namibian authorities have requested for fugitive lawyer, arrested in SA, be extradited
By Mwangi Githahu | Published Jun 7, 2023
Sabinet announces collaboration with Afriwise to enhance client value
By Brandstories | Published Jun 6, 2023
As international fugitives make news, expert explains why they come to hide in Cape Town
By Mwangi Githahu | Published Jun 5, 2023
Former Joshua Door employee sentenced to 5 years imprisonment
By Lehlohonolo Mashigo | Published Jun 5, 2023
Joshua Doore finance manager jailed for creating credit applications for dead clients
By Jolene Marriah-Maharaj | Published Jun 5, 2023
Ruan Jooste’s Rants and Cents: Sin taxes triggers black market activity
By Ruan Jooste | Published Jun 3, 2023
Another fugitive found in Paarl, Cape Town
By Lehlohonolo Mashigo | Published Jun 2, 2023
Former attorney wanted for multimillion-rand fraud arrested by Interpol in Paarl
By Jolene Marriah-Maharaj | Published Jun 2, 2023
Ex-City employee in court for R49m tender fraud
By Staff Reporter | Published Jun 2, 2023
Absa suspends two staff members in Gold Leaf Tobacco probe, other banks also working with authorities
By Dieketseng Maleke | Published Jun 2, 2023
Former City of Cape Town employee accused of fraud, corruption and money laundering
By Lehlohonolo Mashigo | Published Jun 1, 2023
Accountant who allegedly paid himself R10m in bogus invoices from employer’s kitty, granted R12K bail
By Jonisayi Maromo | Published Jun 1, 2023
Man ordered to pay R100 000 fine after being caught with abalone in his boot
By Jolene Marriah-Maharaj | Published Jun 1, 2023
Former City employee in court for R70m tender fraud
By Staff Reporter | Published Jun 1, 2023
DA asks KZN Director of Public Prosecutions to outline steps to future-proof the organisation’s ability to ensure justice
By Thobeka Ngema | Published Jun 1, 2023
