DENPASAR, Indonesia — Indonesian authorities have arrested two foreign nationals for allegedly smuggling cocaine to the resort island of Bali, officials announced Thursday. The suspects—a 25-year-old Brazilian man, identified as …
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South Africa
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The Investigating Directorate Against Corruption (IDAC) has arrested former Transnet Chief Executive Officers Brian Molefe and Siyabonga Gama for their alleged involvement in fraud, corruption, and money laundering related to …
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Larrisa Vern Sentenced to 25 Years for Defrauding Delmas School The Delmas Regional Court has sentenced 52-year-old Larrisa Vern, former financial officer of Delmas Primary School, to 25 years in …
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A former accountant for the City of Tshwane, Tienka Abbort, was arrested and appeared in the Pretoria Magistrate’s Court on Tuesday, June 3, 2025, in connection with the illegal transfer …
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5 June 2025 – Thabo Enoch Theletsane, 41, appeared briefly at the Hatfield Magistrate’s Court, facing charges of fraud and impersonating a police officer. The case stems from an elaborate …
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Former Referee and Wife Accused of Fraudulent Donation Scheme for School Project Andile “Ace” Ncobo, the General Manager of the Premier Soccer League, and his wife, Salome Ncobo, have been …
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Controversial Nigerian televangelist, Timothy Omotoso, 66, has been arrested in East London, Eastern Cape, South Africa. The arrest took place early Saturday morning, around 5 a.m., when Omotoso was apprehended …
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CAPE TOWN, SOUTH AFRICA – Prince Calvin Jackson, a Nigerian national, was arrested last week after allegedly carrying out a daring theft and extortion scheme across Cape Town and Gauteng. …
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Two former senior intelligence officers have been arrested in connection with a R5.8 million fraud case involving the State Security Agency (SSA). Ntshavheni Prince Makhathana and Matome Solomon Ralebipi appeared …
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CAPE TOWN, SOUTH AFRICA — Former Pan Africanist Congress of Azania (PAC) president Luthando Mbinda has been found guilty of fraud involving nearly R1 million in parliamentary funds, the Specialised …