South Africa

Controversial music executive and podcast host Nhlamulo “Nota” Baloyi was arrested on November 7, 2024, during his court appearance at the Randburg Magistrate’s Court in South Africa. He was ordered …

Bloemfontein Businesswoman Arrested for Fraud and Money Laundering Involving TERS Scheme A 57-year-old Bloemfontein businesswoman, Marinda Smith, has been arrested by the Hawks in the Free State on charges of …

In a major breakthrough against international drug trafficking, Rajasthan Police arrested two foreign nationals on Thursday in Jaipur with 116 grams of cocaine valued at over Rs1 crore. The arrests …

NAIROBI, Kenya, Dec 10 – Police in North West province are on the hunt for a man who allegedly swindled a South African Police Service (SAPS) officer of nearly R3 …

Lichtenburg School Clerk Faces 436 Fraud Charges After Allegedly Embezzling R2.4 Million Lichtenburg — Lorato Junitor Motiki, a finance clerk at Lichtenburg Primary School, has been charged with 436 counts …

Sandile Mantsoe Sentenced for Fraud in 2016 Investment Scheme Convicted murderer Sandile Mantsoe has been sentenced to 15 years in prison for his involvement in a fraudulent investment scheme that …

Lerato and Sibusiso Mahlangu from Soshanguve, Pretoria, are facing serious charges of murder, conspiracy to commit murder, and two counts of fraud following their arrest in April 2023. The case …

Limpopo police have arrested a 30-year-old man, Baekane Bush Hlongwane, for allegedly defrauding a woman of R592,000. The suspect, residing in Ga-Molepo Village, appeared before the Mankweng Magistrate’s Court on …

A Botswana national, Mompoloki Okocha Boitshoko, was arrested after attempting to bribe a South African Revenue Service (SARS) official to release a truck carrying illicit goods into the country. Boitshoko …