Gqeberha Regional Court convicted two people of fraud and money laundering linked to R1.7m siphoned from Keens Wholesalers; sentencing set for 13 Oct 2026.
Three suspects arrested during Operation Diamond in the Free State face drug-dealing charges after allegedly selling crystal meth and mandrax to undercover officers.
According to IOL, former Hawks head Lieutenant‑General Godfrey Lebeya is expected to testify at the Madlanga Commission on Thursday. This is a developing story.
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...
Two Mexican and three Zimbabwean nationals have been remanded after police uncovered a clandestine crystal meth lab in Limpopo with drugs valued at about R600m.
Three directors of Simply Grace Outreach Investments appeared in Gqeberha court accused of running an unlawful investment scheme that caused R478,810 prejudice.
Five foreign nationals were remanded after a Musina farm drug lab seizure valued at R600 million; suspects face multiple charges and will return to court on...
According to IOL, R656,064 has been transferred into an attorney's trust as funds raised for Warrant Officer Karl Sander's stolen coffee machine; organisers pledge transparency.
Five suspects will appear in Musina Magistrate’s Court after a R600 million suspected crystal meth seizure in a clandestine lab on a Musina farm during a...
Five members of the Jantjies family were sentenced in Gqeberha after a Hawks probe found fraudulent UIF claims that diverted about R500,000.