Tag: Money laundering

Former President Jacob Zuma's corruption case has been postponed to February 23, 2021.

Self-proclaimed prophet, Shepherd Bushiri says he does not care if his property is seized in South Africa because his and ...

SA Action Leader Herman Mashaba says the South African government must shoulder the blame for the escape of leader of ...

Leader of the Enlightened Christian Gathering Church and self-proclaimed prophet Shepherd Bushiri and his wife, Mary stand to lose millions ...

Police in Malawi are currently interviewing Enlightened Christian Gathering church leader and self-proclaimed prophet Shepherd Bushiri and his wife Mary.

The lawyer of self-proclaimed prophet Shepherd Bushiri and his wife Mary has confirmed that their clients have handed themselves over ...

The African National Congress is briefing the media on the outcomes of the meeting of National Officials around the latest ...

The Pretoria Magistrate's Court has granted Enlightened Christian Gathering Church leader Pastor Shepherd Bushiri and his wife Mary R200 000 ...

The Department of Home Affairs says it will appeal a court ruling for it to halt the retraction of permanent ...

Home Affairs Minister Aaron Motsoaledi has confirmed that ECG Pastor Shepherd Bushiri and his wife are in South Africa illegally.

Enlightened Christian Church pastor Shepherd Bushiri, his wife Mary and three other co-accused Landiwe Ntlokwana, Willah and Zetu Mudolo, are ...

Four suspects including a pastor aged between 25 and 39 have been arrested for alleged involvement in fraud and money ...

The South African Police Union (SAPU) has welcomed the suspension of Deputy National Police Commissioner Bonang Mgwenya, saying the Police Ministry cannot ...

The case against 13 suspects, including nine police officers and a company, charged in the multi-million rand police warning lights tender ...

Testimony from former members of the KwaSizabantu Mission in KwaZulu-Natal on allegations of abuse and money laundering by some of ...

A forensic report on findings into allegations of money laundering against former Botswana Presiden Ian Khama and South African businesswoman Bridgette Motsepe ...

Police officers, including a retired Lieutenant-General have been arrested on multiple charges including fraud, corruption, theft and money laundering.

Zimbabwean authorities arrested the wife of Vice President Constantino Chiwenga on charges of money laundering, fraud and violating exchange control ...

The woman accused along side businesswoman Bridgette Radebe of money-laundering has been granted bail by a High Court in Gaborone ...

Businesswoman Bridgette Motsepe-Radebe has challenged her detractors in Botswana to produce evidence that she was involved in money laundering in ...