REPORT: Allegations of money laundering against Kgama, Motsepe
A forensic report on findings into allegations of money laundering against former Botswana Presiden
SAPS arrests police officers over fraud, corruption
Police officers, including a retired Lieutenant-General have been arrested on multiple charges
Zimbabwe vice president’s wife arrested for suspected fraud, money laundering
Zimbabwean authorities arrested the wife of Vice President Constantino Chiwenga on charges of money
Radebe money laundering co-accused appears in court
The woman accused along side businesswoman Bridgette Radebe of money-laundering has been granted
Motsepe-Radebe calls for investigation into money laundering claims against her
Businesswoman Bridgette Motsepe-Radebe has challenged her detractors in Botswana to produce evidence
Nigeria security agency denies opening fire on supporters of detained activist
Nigeria’s state security agency on Wednesday denied that its officers opened fire on campaigners
EU readies stricter rules against money laundering: Document
The European Union is getting ready to tighten rules against money laundering, an EU draft document
Application for permanent stay of prosecution in Zuma case dismissed with costs
The KwaZulu-Natal High Court in Pietermaritzburg has dismissed with costs the application by former
Zuma and co-accused French company ‘Thales’ expected to appear in court
Former African National Congress (ANC) President Jacob Zuma and his co-accused the French company
Sudan’s Bashir to face questioning over ‘financing terror’
Sudan’s prosecutor general on Thursday ordered the questioning of deposed president Omar al-Bashir
Bushiri, wife set to appear in court on money laundering, fraud charges
The Hawks say prophet Shepherd Bushiri and his wife will appear in the Specialised Commercial Crimes
Zuma to know his fate on whether he will pay costs for fraud case
Former President Jacob Zuma will know on Thursday whether he will have to personally pay for costs
Zuma back in court
Former president Jacob Zuma, will on Friday appear in the Pietermaritzburg High Court on 16 charges
Hawks raid North West Department of Agriculture
The Hawks have on Thursday conducted a search and seizure operation at the North West Department of
Phahlane to hand himself over to Specialised Commercial Crimes Court
Former acting national police commissioner Khomotso Phahlane says he will hand himself over to the
D-Day for Zuma on NPA submissions
Wednesday is the deadline for President Jacob Zuma to make fresh representations to the National
Corruption allegations hurt my family: Phahlane
Suspended acting national police commissioner Khomotso Phahlane says unending allegations of corrupt
Nine nabbed in E Cape municipal fraud scandal
The Hawks arrested eight officials and a business man from the Alfred Nzo District Municipality in
Malawi issues arrest warrant for former president over graft scandal
Malawi has issued an arrest warrant for its former President Joyce Banda over alleged abuse of
Angola laments Portugal’s decision to charge vice president
Angola said that Portugal’s decision to charge its Vice President Manuel Vicente with corruption and