High Court Judge and Church Leader Arrested in Multi-Million Rand Corruption Probe In a dramatic late-night operation that has gripped Pretoria, the Hawks’ Serious Corruption Investigation...
In the shadowy economy of illegal gold, cash is king. But it’s also the king’s downfall. This week, a Mpumalanga high court demonstrated that stark reality,...
South Africa’s removal from the Financial Action Task Force (FATF) grey list is a welcome relief for the country’s financial reputation, but analysts caution that the...
Ex-ANC MP Ordered to Start 20-Year Prison Sentence Former ANC MP Manyaba Rubben Mohlaloga, once chair of the Portfolio Committee on Agriculture and Land Affairs, has...
NPA Moves to Streamline High-Profile Matlala Case In a legal saga that has captivated Gauteng and South Africa, the National Prosecuting Authority (NPA) is set to...
A Critical October Test In October 2025, South Africa will undergo a crucial inspection by the Financial Action Task Force (FATF), the global watchdog on money...
“A Web of Betrayal”: Court Denies Bail to Cop, Nurse, and Daughter in R10m Insurance Murder Scheme In a case that reads like a chilling crime...
Vusimuzi ‘Cat’ Matlala Set for Bail Hearing Amid Serious Charges High-Profile Court Appearance Business magnate Vusimuzi “Cat” Matlala, 49, is expected in the Alexandra Magistrates’ Court...
South Africa’s hopes of exiting the global Financial Action Task Force (FATF) grey list are being threatened by persistent non-compliance within the legal and real estate...
Access Forex, a well-known money transfer company, was defrauded of approximately $320,000 (US$) and R600,000 in a sophisticated ghost remittance scam, a court has heard. The...