Money Laundering Archives

Judgment reserved in Sandton teacher murder trial

The Gauteng High Court in Johannesburg has reserved final judgment in the trial of 23-year-old Bafana Mahungela, who is accused of kidnapping, robbery with aggravating circumstances, murder and attempted rape in connection

September 4, 2026

Crime

Attorney, Tshwane cop denied bail in R6m fraud case

A Limpopo attorney and a Tshwane Metro Police Department (TMPD) official accused of siphoning and laundering about R6 million from deceased estates have been denied bail and will remain behind bars. Attorney

September 4, 2026

Crime

Joe Sibanyoni, co-accused seek more info on extortion charges

Taxi tycoon Madoda Joe “Ferrari” Sibanyoni and his co-accused, Daniel Masilela, Philemon Msiza and Bafana Sindane, appeared in the Delmas Magistrates’ Court on Tuesday on charges of extortion and money laundering. National

September 1, 2026

Crime

Mapisa-Nqakula’s bid to walk free from corruption trial heads for judgment

Former National Assembly Speaker Nosiviwe Mapisa-Nqakula will know next week whether she has a case to answer after the Gauteng High Court in Pretoria reserved judgment on her bid to be discharged

August 31, 2026

Politics

Tembisa Hospital “looter” granted R200 000 bail

A tender tycoon linked to the alleged R635 million Tembisa Hospital corruption saga has been granted R200 000 bail after appearing in the Specialised Commercial Crimes Court sitting at the Palm Ridge

August 31, 2026

Crime

Tembisa Hospital corruption suspect to appear in court over R635m saga

A 37-year-old suspect linked to the alleged R635 million Tembisa Hospital corruption saga is expected to appear in the Specialised Commercial Crimes Court sitting at the Palm Ridge Magistrates’ Court today, Monday,

August 31, 2026

Crime

State adds one more fraud charge in Gagash ‘s R4 million deceased estates fraud case

The State has added another charge of fraud against attorney Charlotte Tibana, 33, and her husband, TMPD officer Peter Nonyane, 36, also known as “Gagash”. Limpopo National Prosecuting Authority spokesperson Mashudu Malabi

August 26, 2026

Crime

Former Eskom Employee, Four Others Convicted in R8.5m Fraud and Money Laundering Case

A former Eskom employee and four other people, along with three companies, have been convicted in a multi-million-rand fraud and money laundering case in Mpumalanga. The convictions were handed down at the

August 20, 2026

Crime

NPA welcomes denial of bail in alleged R34 million drug trafficking case

The National Prosecuting Authority (NPA) in Limpopo has welcomed the Musina Magistrates’ Court’s decision to deny bail to a 41-year-old woman accused of being involved in the alleged trafficking of drug ingredients

August 18, 2026

Crime·South Africa

Fresh bail bid in R10m insurance murder case as William Shokane returns to Polokwane court

By Nakampe Lekwadu Accused number six in the controversial R10 million insurance murder case linked to former police sergeant Rachel Kutumela is expected back in the Polokwane Magistrates’ Court on Tuesday, 18

August 18, 2026

Crime

Money Laundering

Judgment reserved in Sandton teacher murder trial

Attorney, Tshwane cop denied bail in R6m fraud case

Joe Sibanyoni, co-accused seek more info on extortion charges

Mapisa-Nqakula’s bid to walk free from corruption trial heads for judgment

Tembisa Hospital “looter” granted R200 000 bail

Tembisa Hospital corruption suspect to appear in court over R635m saga

State adds one more fraud charge in Gagash ‘s R4 million deceased estates fraud case

Former Eskom Employee, Four Others Convicted in R8.5m Fraud and Money Laundering Case

NPA welcomes denial of bail in alleged R34 million drug trafficking case

Fresh bail bid in R10m insurance murder case as William Shokane returns to Polokwane court

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