Latest News & Developments
The 22 laptops worth over R2 million were purchased to reset user passwords via Active Directory Manager, assist users with email connectivity issues and rebuild user accounts, according to the Mpumalanga Department of Education. .
They allegedly colluded to fraudulently claim a death benefit
The investigation involved the Hawks, the FBI, and the United States Secret Service.
Mohammed Ameen, 45, entered into a plea agreement with the State and was convicted in the Bellville Magistrate’s Court.
Discover how Mohammed Ameen was convicted of money laundering and contravening exchange control regulations, leading to a significant court ruling in the Western Cape.
A South African man attempting to smuggle over R2. 9 million and $544,200 to Dubai has been convicted of serious currency law violations, leading to a R200,000 forfeiture order from the Bellville Commercial Crimes Court.
She was found seated in the business lounge area at international departures at Cape Town International Airport with American dollars and South African currency
Two former intelligence officials have been arrested and released on strict bail conditions for allegedly embezzling millions from the State Security Agency.
Defence counsel advocate Jimmy Howse SC, during cross examination, accused a State witness of lying to the Durban high Court .
Former ANC spokesperson Pule Mabe and six co-accused, including his wife, had their R27 million tender fraud case postponed to June 17 due to legal counsel changes. The Palm Ridge Magistrate's Court heard that defence teams require further details about the charge sheet.
Eugine Julius Maguga, a 49-year-old businessman from Mpumalanga, faces serious charges of money laundering after police discovered R1. 2 million hidden in his home.
A businessman has been arrested for money laundering after police discovered R1. 2 million hidden in his home.
A Hawks investigation into the Rustenburg municipality has uncovered an alleged R25 million fraud scheme, leading to the arrest of four suspects including the former chief financial officer.
Authorities apprehend a suspect in Pretoria linked to a romantic scam that cost a woman R365,000 and her Toyota Fortuner.
A 44-year-old suspect was arrested in Pretoria for allegedly helping defraud a woman of R365,000 and a Toyota Fortuner in a romance scam.
Five accused in the R24. 9 million money laundering Gupta-linked Nulane Investment case walked free after their charges were dismissed by the Bloemfontein High Court.
Opposition parties in Parliament criticise Police Minister Senzo Mchunu's decision to classify the Phala Phala report as 'Top-Secret,' demanding immediate transparency and accountability.
Police Minister Senzo Mchunu reveals that the IPID's investigation into the Phala Phala break-in remains classified as 'top secret', raising questions about transparency and accountability.
The Public Protector’s office has acknowledged receipt of the complaint and the said outcomes of the investigations can be expected within 10 days.
The South African rand has demonstrated exceptional strength against the US dollar, outperforming 14 major currencies over the past year. This remarkable resilience, driven by post-election reforms and strong export performance, signals a positive shift in South Africa's economic landscape
Legal representation challenges arise in the high-profile corruption case against former mayor Zandile Gumede and 21 others, as they struggle to pay legal fees.
South Africa has successfully addressed 20 out of 22 FATF requirements, with National Treasury confirming the country is on track to exit the international Grey List by October 2025, following significant reforms in financial security systems.
The Companies Intellectual Property Commission reports substantial progress in addressing FATF greylist requirements, with successful implementation of the Beneficial Ownership Register and enhanced law enforcement capabilities.
The defence in Zandile Gumede's trial is set to challenge the appointment of a forensic company, claiming it was unlawful, as the case continues in the Durban High Court.
“One of the accused told the court he is having financial constraints, but it is a problem that we are all facing. Mine is worse because the other portion of my pension was deposited into Ithala Bank and I am unable to access it,” said Zandile Gumede outside court.