Six Nigerian nationals arrested in South Africa in 2021 will be extradited to the US to face wire fraud and money laundering charges linked to a...
Former defence minister Nosiviwe Mapisa‑Nqakula missed a Pretoria High Court appearance because of ill health. The matter and an authorised arrest warrant were postponed to 16...
Two Keens Wholesalers administrators were convicted of fraud and money laundering after stealing more than R1.7m by routing cash into an account opened in a supplier's...
Three directors of Simply Grace Outreach Investments appeared in Gqeberha court accused of running an unlawful investment scheme that caused R478,810 prejudice.
Former defence minister Nosiviwe Mapisa‑Nqakula will ask the Gauteng High Court to dismiss 12 corruption and money‑laundering charges, her defence says.
A former Eskom buyer and three associates were convicted over an R8.5m fraud and money‑laundering scheme after a Hawks investigation; sentencing set for 19 Oct 2026.
A TMPD officer and his attorney partner appeared in Polokwane Magistrates' Court accused of stealing and laundering about R1.75 million from two deceased estates.
Former defence minister Nosiviwe Mapisa‑Nqakula asked the Gauteng High Court to dismiss 12 corruption and money‑laundering charges; a Section 174 application is due 20 Aug 2026.
Former minister Nosiviwe Mapisa‑Nqakula will ask the Gauteng High Court to discharge her on 12 corruption and one money‑laundering charge after the state closed its case.
One of seven accused in an R14 million romance fraud case was granted R20,000 bail as the group returns to Muizenberg Magistrate's Court on August 4,...