The NPA’s Asset Forfeiture Unit freezes R99 million in assets linked to Joe 'Ferrari' Sibanyoni amid a major extortion and money laundering case in Mpumalanga.
A former Free State municipal employee has been jailed for five years after R1.4 million meant for the Compensation Fund was paid into his company’s account.
North West businessman Suliman Carrim appears in Musina court on Oct 22 accused of attempted theft and money laundering over two Absa-financed vehicles intercepted at Beitbridge.
Three more accused including a sister and a businessman have been joined to a case alleging R11m was withdrawn and laundered from 15 deceased estates.
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.