Latest News & Developments
money laundering
Three suspects face court over Free State housing fraud
Three suspects are set to appear in the Bloemfontein Magistrate’s Court on Thursday, facing serious charges of theft, fraud, and money laundering linked to a low-cost housing project in the Free State.
NPA secures R32m preservation order in ongoing asbestos case
According to the NPA, the seized assets are believed to be the proceeds of a web of criminal activities, including theft, fraud, corruption, and money laundering, orchestrated at the expense of the Free State Department of Human Settlements (FSDHS).
Everything we know about the Free State Asbestos case so far
Discover the latest legal developments in the Free State asbestos corruption case involving former Premier Ace Magashule, including a significant R32 million preservation order and the seizure of luxury assets.
Free State Asbestos Case: Court grants R32 million preservation order and seizure of Mercedes-Benz G63 AMG
The NPA confirmed that various persons and entities are also criminally charged with multiple charges of fraud, theft, money laundering, corruption, contraventions of the PFMA and contraventions of various sections of the Asbestos Regulations.
Investigating Wicknell Chivayo: South African banks linked to R800 million money laundering allegations
Circulated documents reveal Wicknell Chivayo's alleged receipt of R800 million from a controversial R1. 2 billion tender, raising serious questions about the role of South African banks in this unfolding corruption scandal.
Five suspects appear for pre-trial hearing in AKA murder case
The five suspects accused of murdering Kiernan 'AKA' Forbes and Tebello 'Tibz' Motsoane are scheduled to appear in the Durban High Court for a crucial pre-trial hearing.
IOL Exclusive | Zimbabwe banker, South African banks implicated in R2 billion electoral scandal
Discover how a top Zimbabwean banker became embroiled in a R2 billion scandal involving the Zimbabwe Electoral Commission and a South African printing company, amid serious money laundering allegations.
Cop in cuffs: Eastern Cape police officer busted on charges of fraud and money laundering
A 48-year-old police officer in Eastern Cape has been arrested on charges of fraud and money laundering, with investigations ongoing.
How ex-FIFA referee and wife allegedly embezzled R13 million in PetroSA scandal
Aldrin Ncobo, a former FIFA referee, and his wife face serious allegations of fraud and money laundering. They are accused of embezzling R13 million intended for school development in a PetroSA initiative.
Ncobo steps down from Extra Time TV show following fraud allegations
General Manager of the Premier Soccer League, Andile Ncobo, resigns from his long-standing role on Extra Time TV amid serious fraud and money laundering charges, asserting his innocence as he prepares for court.
Andile ‘Ace’ Ncobo steps down from Supersport amid fraud allegations
Amid serious fraud and money laundering charges, Andile ‘Ace’ Ncobo resigns from his long-standing role on Supersport's Extra Time, leaving fans and viewers in shock.
Investigation reveals fraud and money laundering by Premier Soccer League GM Aldrin Ncobo
Former FIFA referee Aldrin Ncobo and his wife face serious charges of fraud and money laundering linked to a R13 million misappropriation of funds intended for school infrastructure development.
How an ex-FIFA referee and wife allegedly embezzled R13 million in a PetroSA scandal
Aldrin Ncobo, a former FIFA referee, and his wife face serious allegations of fraud and money laundering, accused of embezzling R13 million intended for school development in a PetroSA initiative, raising urgent questions about accountability in public funding.
Premier Soccer League GM Andile Ncobo and wife charged with fraud and money laundering
Premier Soccer League General Manager Andile Ncobo and his wife face serious fraud and money laundering charges in a case that has captured public attention.
Former Gqeberha Spar manager and bookkeeper arrested for R2. 3 million theft
The Hawks have arrested a former Spar manager and bookkeeper in Gqeberha, accused of orchestrating a R2. 3 million fraud scheme over two years, highlighting serious concerns about financial integrity in retail.
Mpumalanga Education Department defends R2 million paid for laptops, says MEC is not involved
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. .
Major breakthrough in financial crime: SCCI apprehends suspects in R4. 4 million fraud
They allegedly colluded to fraudulently claim a death benefit
Nigerian fraudster sentenced for defrauding American homebuyer of R3. 2 million
The investigation involved the Hawks, the FBI, and the United States Secret Service.
Court sentences man for money laundering and contravention of exchange control laws
Mohammed Ameen, 45, entered into a plea agreement with the State and was convicted in the Bellville Magistrate’s Court.
Court sentences man for money laundering and contravention of exchange control laws
Discover how Mohammed Ameen was convicted of money laundering and contravening exchange control regulations, leading to a significant court ruling in the Western Cape.
Man convicted of smuggling millions in cash from South Africa faces R200,000 forfeiture
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.
Mohammed Ameen found guilty of money laundering and exchange control violations
She was found seated in the business lounge area at international departures at Cape Town International Airport with American dollars and South African currency
Former intelligence officers in court for defrauding state security agency of R5. 8 million
Two former intelligence officials have been arrested and released on strict bail conditions for allegedly embezzling millions from the State Security Agency.
Defence accuses State witness of lying under oath in Zandile Gumede fraud trial
Defence counsel advocate Jimmy Howse SC, during cross examination, accused a State witness of lying to the Durban high Court .
Pule Mabe corruption trial | R27 million tender scandal hearing rescheduled amid legal changes
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.