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Money laundering
Business
Cat Matlala pleads guilty in bombshell South Africa police corruption case
Staff Reporter
-
26th June 2026
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.
Crime & Courts
Isabel dos Santos: Banker found dead in Lisbon
Esther Gomo
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24th January 2020
A banker implicated in the embezzlement and money-laundering case against Africa's richest woman, Isabel dos Santos, has been found dead in Lisbon.
Crime & Courts
Omar al-Bashir charged over dead Sudan protesters
Esther Gomo
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13th May 2019
Sudan has charged ousted President Omar al-Bashir with incitement and involvement in the killing of protesters, the public prosecutor said.
Business
Teacher loses R4m in bogus investment scheme
Esther Gomo
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22nd October 2018
Money laundering scheme WiseBanc hounded the woman until she deposited millions, after which it disappeared.
Latest news
Serial killer fears grip South Africa after ninth woman’s body found near Johannesburg
17th September 2026
Drama as Cat Matlala’s lawyers threaten to walk out of Madlanga Commission
24th August 2026
Arrest warrant issued for Jub Jub after dramatic court no-show
24th August 2026
Nollywood in mourning as Yoruba cinema legend Taiwo Hassan ‘Ogogo’ dies aged 66
24th August 2026
Four arrested after boxing champion Zolani Tete murdered outside his home
24th August 2026
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