11/05/2018
Danish suspect in $17 million fraud case arrested in South Africa
The woman had been the subject of an international arrest warrant since Oct. 18 when the ministry announced the findings of an internal investigation.
Legal
11/05/2018
VBS to cost the fiscus nearly R2 billion as depositors reimbursed
The South African Reserve Bank placed VBS, a small mutual bank, under curatorship in March this year against a backdrop of a serious liquidity crisis.
11/02/2018
Fraudsters collecting death benefits of living workers — PenCom
PenCom stated that it was introducing stringent measures to stop this worrisome menace.
10/31/2018
Law firms compete to sign up Steinhoff shareholders for class action suits
I can assure you [you] will not recover all your losses, it’s impossible. But we want to be sure you recover as much as possible
10/26/2018
Nigerian Firm Owned By Buhari's Billionaire in-Law Named in UK Criminal Conviction
It is our mission to bring those committing this crime to justice
10/25/2018
South African state pension fund CEO denies corruption allegations
President Cyril Ramaphosa ordered an inquiry into the fund after opposition parties accused its chief executive
10/25/2018
South Africa bank heist: Can VBS Mutual Bank be saved?
It is being termed as the biggest bank fraud in South Africa's history, but it is the poor who are paying the price.
10/24/2018
EFCC arraigns ex-banker for alleged N8.7m theft
Kareem pleaded not guilty.
10/23/2018
Wolves at VBS banks door: Mahikeng wants its R84m investment back
The municipality invested nearly R90m in VBS between August and December 2017.
10/23/2018
The development of real estate law in South Africa
With land on the forefront of conversation in the country currently, it is important to note the importance of real estate law in South Africa.
10/22/2018
Africa's youngest billionaire free 9 days after abduction
Dewji, while arriving at the hotel for a workout, had been seized by two masked gunmen who fired into the air before driving away.
10/22/2018
Standard Chartered Bank Speaks On Edith Kasekende Wealth Report
Saltson also assured Standard Chartered Bank customers of confidentiality and ethical handling of their data.
10/22/2018
Zondo commission subpoenas banks to get details of Gupta transactions with SOEs
The commission resumes on November 12, when deputy chief justice Raymond Zondo hears testimony from former public enterprises minister Barbara Hogan.
10/21/2018
Mauritius Government Strengthens
This article discusses the enhanced measures implemented to strengthen the anti-money laundering legislative framework through the Financial Intelligence and Anti-Money Laundering Act.
10/18/2018
Dr Kwabena Duffour Jnr sues KPMG over collapse of uniBank
He is also surprised that Daniel Addo, a former senior partner with KPMG who participated in the discrediting of uniBank has now been appointed CEO of the newly created Consolidated Bank.
10/17/2018
Mboweni slams KPMG over role in VBS scandal
According to the report authored by Advocate Terry Motau, former KPMG partner Sipho Malaba was rewarded R28 million by those who plundered VBS's coffers.
10/16/2018
Mohammed Dewji: Family offers Sh44 million to find abducted billionaire
"We are grateful for the efforts being made by groups and individuals to help find our son. We are announcing a reward of Sh1 billion to anyone who will tell us his whereabouts,”
10/15/2018
Imperial Bank depositors threaten to take CBK to East African Court
Imperial Bank was placed under receivership in October 2015 following the discovery of a fraud that went on for 13 uninterrupted years.
10/12/2018
Africa's Youngest Billionaire Mohammed Dewji Kidnapped In Tanzania
Dewji is one of the key players in private sector-led development Tanzania
10/12/2018
Saica to take action against accountants implicated in VBS Bank 'heist'
The accounting industry is under pressure to deal with numerous scandals affecting the profession