- Advertisement -spot_img

TAG

Money laundering

Cat Matlala pleads guilty in bombshell South Africa police corruption case

Vusimusi "Cat" Matlala has pleaded guilty to corruption, fraud and money laundering as part of a plea deal that could expose senior South African police officials.

Isabel dos Santos: Banker found dead in Lisbon

A banker implicated in the embezzlement and money-laundering case against Africa's richest woman, Isabel dos Santos, has been found dead in Lisbon.

Omar al-Bashir charged over dead Sudan protesters

Sudan has charged ousted President Omar al-Bashir with incitement and involvement in the killing of protesters, the public prosecutor said.

Teacher loses R4m in bogus investment scheme

Money laundering scheme WiseBanc hounded the woman until she deposited millions, after which it disappeared.

Latest news

- Advertisement -spot_img