Phala Phala Burglary Trial Judgment Set for 2 November 2026
MODIMOLLE, LIMPOPO – Judgment in the closely watched Phala Phala farm burglary trial is expected to be handed down in
Money laundering
Former Eskom employee and three others convicted in multi-million -rand fraud and money laundering case
Former Eskom employee and five individuals, together with three companies convicted, following a multi-million-rand investigation involving fraud and money laundering.
Magistrates Commission Launches Probe Into Retired Magistrate Tuletu Tonjeni After NPA Complaint
Investigation follows controversial ruling that saw high profile fraud case struck off the roll The Magistrates Commission has formally launched
Life Sentence For FA president Guilty Of Fraud
African football has been hit by big shock as a president of a football association has been sentenced to life
Madlanga Commission Hears R42 Million Transfers Linked To Carrim And Morgan Maumela
Evidence leaders at the Madlanga Commission question payments of more than R42 million linked to businessman Suleiman Carrim and Luthaga
SIU Exposes Decades of Immigration Schemes by High-Profile Pastors in South Africa
In a gripping revelation from South Africa’s Special Investigating Unit (SIU), an investigation into the Department of Home Affairs has
Mapisa-Nqakula Corruption Trial Certified Ready, Postponed to July 2026 After Detailed Court Session
The Gauteng Division of the High Court in Pretoria has certified the corruption and money-laundering case against former Defence Minister
CAT MATLALA’S BAIL APPEAL DISMISSED
The Johannesburg High Court has dismissed the bail appeal of Vusimuzi “Cat” Matlala, who faces multiple charges including conspiracy to
Nigeria and South Africa Cleared from Global Money-Laundering Watchli
Nigeria, South Africa, Burkina Faso, and Mozambique have been officially removed from the Financial Action Task Force (FATF) “grey list,”
PHALAPHALA TRIAL COMMENCE IN MODIMOLLE REGIONAL COURT
Limpopo- Modimolle. The case against Imanuwela David, Froliana Joseph and Ndilinasho Joseph relating to the break-in and theft at the