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,...
Vusimuzi “Cat” Matlala has pleaded guilty to charges of corruption, fraud and money laundering after reaching a plea agreement with the state in the case arising...
The Specialised Commercial Crimes Court in Palm Ridge has ordered that Advocate Timothy Ramabulana’s trial continue as it investigates what the State described as unreasonable delays...
The Palm Ridge Specialised Commercial Crimes Court has ordered the long‑delayed trial of Advocate Timothy Ramabulana to proceed, ruling in favour of the National Prosecuting Authority’s...
The Mpumalanga High Court has overturned the conviction and jail sentence of a man previously found guilty in relation to the disappearance of R2.95 million intended...
Mpumalanga taxi boss Joe “Ferrari” Sibanyoni and co‑accused Oupa “Bafana” Sindane have withdrawn an urgent court application that challenged arrest warrants in an extortion and money‑laundering...
Madlanga Commission: next Carrim appearance still unclear after hospitalisation North West businessman Suliman Carrim has not yet returned to testify at the Madlanga Commission of Inquiry...