The legal battle unfolds in the wake of the conviction of VBS fraud ringleader and former chairperson Tshifhiwa Matodzi, who was sentenced to 15 years...
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10 July 2024: In South Africa, then chairman of the VBS Bank, Tshifiwa Matodzi, was sentenced to 495 years for an array of crimes ranging from corruption to fraud and money laundering involving the loss of nearly N$2 billion of depositors’ money. Like a split-screen movie putting a scene in context, the Matodzi sentencing contrasted […]
The legal battle unfolds in the wake of the conviction of VBS fraud ringleader and former chairperson Tshifhiwa Matodzi, who was sentenced to 15 years...
Floyd Shivambu, has dropped a bombshell on Thursday and confirmed that he has resigned from the Economic Freedmom Fighters and was joining former...
Mziwakhe Khumalo, 33, a former bank employee, has been sentenced to 15 years in jail for fraud, money laundering, and contravention of the Electronic...
Florence Radzilani, the Limpopo social development MEC accused of corruption in the VBS Mutual Bank scandal, is not going anywhere.
Former GOP Rep. George Santos pleaded guilty to multiple federal charges today and faces a minimum of two years in prison, with a sentencing hearing...
The legal team representing two VBS Mutual Bank heist accused says the State is causing delays in the case by failing to provide the defence with key...
A Singapore court on Thursday charged two former bankers for helping a group of foreigners who were convicted of laundering $2.2 billion last year...
Wednesday morning, the day before Thanksgiving, Mae awoke, set her hair in curlers and switched on her laptop. The screen froze and a message...
Serdal Gunduz, the 30-per-cent shareholder and secretary-general of the now-infamous Cyprus Health and Social Sciences University (KSTU) in Morphou,...