Angolan business mogul jailed 9 years for fraud
Luanda –An Angolan businessman with ties to the country’s former political elite has been sentenced to nine years in... Read more
26 Mar, 2022
Man, 32, gets 8 years for R451 000 vehicle finance fraud… police still searching for the car
Cape Town – Dumisane Jan Mbokodo, 32, was reportedly sentenced to eight years in prison by the Specialised Commercial... Read more
20 Mar, 2022
Alleged ‘Tinder swindler’ defrauds Joburg woman of over R3 million… gets R500 000 bail
Cape Town – The Johannesburg Magistrates’ court reportedly granted Ugandan national Amon Namara, 43, R500 000 bail in a... Read more
11 Mar, 2022
Theranos founder Elizabeth Holmes guilty in fraud trial
San Francisco – Fallen US biotech star Elizabeth Holmes was convicted on Monday of defrauding investors in her blood-testing... Read more
4 Jan, 2022
Kenya’s football supremo charged with corruption
Nairobi – Kenya’s suspended football chief was charged with corruption on Tuesday and accused of embezzling millions of shillings,... Read more
1 Dec, 2021
Police in Ghana arrest 26 Nigerians, including 2 women over alleged fraud
Cape Town – Police in Ghana have reportedly arrested 26 Nigerians, including two women, for allegedly engaging in online... Read more
12 Nov, 2021
Bosasa corruption case: Vincent Smith slapped with additional charges
Cape Town – The National Prosecuting Authority (NPA) has reportedly added tax evasion charges of over R28 million against... Read more
3 Nov, 2021
South Africa cracks down on online dating scam
Johannesburg – South African law enforcement agencies on Tuesday arrested eight foreign nationals in Cape Town for allegedly stealing $6.9... Read more
20 Oct, 2021
DRC former health minister held over Covid funds fraud
Kinshasa – Former Democratic Republic of Congo health minister Eteni Longondo was detained on Friday over the alleged misappropriation of... Read more
28 Aug, 2021
