fraud

 
Icasa boss sentenced to 20 years in prison for fraud, money laundering
Icasa boss sentenced to 20 years in prison for fraud, money laundering
Independent Communications Authority of SA chairperson Rubben Mohlaloga has been sentenced to 20 years in prison for fraud and money laundering....
Ghosn appeals against Japan bail rejection
Ghosn appeals against Japan bail rejection
Lawyers for former Nissan boss Carlos Ghosn on Thursday appealed against a decision by a Tokyo court to refuse him bail, as he faces charges on...
Bosasa scandals shakes up state capture saga
Bosasa scandals shakes up state capture saga
The testimony of former Bosasa chief operating officer Angelo Agrizzi, during the Zondo commission’s first sitting of the year, represented a...
Former Mozambican finance minister continues to fight against extradition to the US
Former Mozambican finance minister continues to fight against extradition to the US
Former Mozambican finance minister Manuel Chang is expected to continue his fight against extradition to the US in the Kempton Park Magistrate's...
Estina trial adjourned, magistrate set to decide on lengthy postponement
Estina trial adjourned, magistrate set to decide on lengthy postponement
The eight people accused in the Estina dairy farm matter will have to wait until Tuesday to find out whether the Bloemfontein Magistrate’s Court...
Former UJ execs ordered to cough up the money
Former UJ execs ordered to cough up the money
Two former executives who ripped off the University of Johannesburg (UJ) have been ordered to pay back the money they allegedly siphoned from...
Explosive Khaya Sithole affidavit casts shadow over Saica
Explosive Khaya Sithole affidavit casts shadow over Saica
An explosive affidavit by chartered accountant and commentator Khaya Sithole accuses the top leadership of the South African Institute of Chartered...
Communications committee recommends suspension of Icasa chairperson
Communications committee recommends suspension of Icasa chairperson
The Portfolio Committee on Communications has resolved to recommend to Parliament that Communications minister Nomvula Mokonyane suspend the...
Ruling expected on Vrede restraint order
Ruling expected on Vrede restraint order
The Free State High Court in Bloemfontein is on Monday expected to make a ruling over the freezing of R180-million in assets of eight people...
No suspension on JSE yet for volatile Steinhoff 'penny stock'
No suspension on JSE yet for volatile Steinhoff 'penny stock'
Beleaguered global retailer Steinhoff’s share price dived by 5.2% to R1.99 at 12:08 on Friday.
Ugandan police catch thief with his pants down - literally
Ugandan police catch thief with his pants down - literally
A Ugandan fraudster has been caught with his pants down, literally, according to a report in Uganda’s Daily Monitor.
Comoros uncovers massive passport fraud
Comoros uncovers massive passport fraud
Aboubacar Mchangama in Moroni

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