A woman facing charges of fraud and money laundering involving an amount of N$40 million was refused bail in a ruling delivered in the Windhoek...
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Maroc - NAMIBIAN.COM.NA - A la Une - 15/Jan 17:00
A woman facing charges of fraud and money laundering involving an amount of N$40 million was refused bail in a ruling delivered in the Windhoek Magistrate’s Court at Katutura yesterday. The magnitude of the fraud that Marlien Conradie (36) is accused of shocks the conscience of the community, magistrate Enzah Karigus remarked in her bail […]
A woman facing charges of fraud and money laundering involving an amount of N$40 million was refused bail in a ruling delivered in the Windhoek...
Eight people accused of customs fraud involving more than N$3 billion denied guilt on 1 583 charges when their long-pending trial started in the...
Eight people accused of customs fraud involving more than N$3 billion denied guilt on 1 583 charges when their long-pending trial started in the...
The man accused of involvement in DJ Warras' murder will remain in custody after the Johannesburg Magistrate’s Court denied his bail application.
The man accused of involvement in DJ Warras' murder will remain in custody after the Johannesburg Magistrate’s Court denied his bail application.
A second man accused in the theft of a computer and other items valued at more than $4,000 has been remanded to the Belize Central Prison after being...
A second man accused in the theft of a computer and other items valued at more than $4,000 has been remanded to the Belize Central Prison after being...
Two persons who were placed on remand on charges of attempting to commit murder, possession of a firearm and ammunition without a licence and robbery...
Two persons who were placed on remand on charges of attempting to commit murder, possession of a firearm and ammunition without a licence and robbery...
Hearing in the alleged ₦4.29 billion fraud, forex racketeering and money laundering case involving United Bank for Africa Plc (UBA) and four other...