HARARE,— A Harare-based construction company and its owners are facing serious fraud charges after allegedly [...]
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NEW YORK (Reuters) - A former Mozambique finance minister was convicted on Thursday on U.S. criminal charges over his alleged involvement in a fraud involving $2 billion in loans to three state-owned companies to develop the African nation's fishing industry. Read full story
HARARE,— A Harare-based construction company and its owners are facing serious fraud charges after allegedly [...]
President Cyril Ramaphosa has requested a detailed briefing from Justice Minister Thembi Simelane over her involvement in the VBS scandal.
Well-known Auckland social media personality Pebbles Hooper has failed in her effort to avoid a conviction for a slew of charges involving her online...
A former union leader won't face charges over visits to government building sites, although Victoria Police is considering charges over alleged CFMEU...
President Mohamed Muizzu is seeking bailouts from India and China. Maldives in a financial mess and is looking out for bailouts from India and...
Botswana's state-owned Okavango Diamond Company (ODC) seeks a $300 million credit facility from local banks to support larger volumes of diamond...
A major international investigation has unearthed a web of financial crime linked to fraudulent call centers operating across several countries, with...
Under-fire Justice and Constitutional Development Minister Thembi Simelane committed to responding to Parliament or the Public Protector "on the...
Yolanda Mlilo, Sunday news reporter A former loans officer is being sought in connection with a case of fraud involving RTGS$3 154 535.82. The ZRP is...
A shocking report by South Africa's Special Investigative Unit has exposed a massive corruption scandal involving six state-owned companies.