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In a verdict delivered on March 8, 2024, the Durban Specialised Commercial Crime Court handed down a sentence to Ramonia Naidu (46) for charges of fraud...
In a coordinated operation by the East London Serious Corruption Investigation, Serious Commercial Crime Investigation of the Hawks, National Serious Corruption Investigation of the Hawks, and...
In a significant development, three out of the five sought-after directors of Consultmet were apprehended by the Serious Corruption Investigation unit of the Hawks. Molojwa Keikelame...
GAUTENG – Four individuals, namely Ridwaan Saber, Yusuf Jamal, Ebrahim Khan, and Mohammed Ballim found themselves in the spotlight as they appeared before the Palm Ridge...
FTX founder Sam Bankman-Fried was convicted of fraud and money laundering by a New York jury in a landmark criminal verdict that is likely to condemn...
