Operatives of the Force Criminal Investigation Department (ForceCID), Alagbon, Ikoyi-Lagos, have arraigned a businessman, Subair Mohammed, before a...
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While presenting evidence of money laundering against alleged underworld kingpin Nafiz Modack, a Hawks officer told the Western Cape High Court how R7m was extorted from a luxury car dealership in Cape Town.
Operatives of the Force Criminal Investigation Department (ForceCID), Alagbon, Ikoyi-Lagos, have arraigned a businessman, Subair Mohammed, before a...
A Delhi Court on Thursday granted bail to Chief Minister Arvind Kejriwal in the money laundering case related to the alleged excise policy case.
The Pretoria Magistrates’ Court heard on Wednesday that equipment imported for the Gupta-linked Estina dairy farm was grossly overpriced in an...
New Delhi: A Delhi Court on Thursday granted bail to Chief Minister Arvind Kejriwal in
Three Sowetans have appeared in the Cape Town Magistrate's Court for kidnap and extortion in a scheme which involved targeting Grindr users.
The Federal High Court sitting in Lagos on Monday listened to the evidence of the 13th prosecution witness in the trial of the former Governor of...
The evidence was under cross-examination in the ongoing trial of Fayose for ₦6.9 billion in fraud and money laundering. A prosecution witness,...
As winter arrives, Cape Town’s homeless shelters are already overwhelmed, and a recent court ruling may intensify the strain. Also read: Three die...
Several homeless people living on Buitengracht Street in Cape Town’s city centre have said they will not move into Safe Space accommodation provided...