Two former ABSA employees sentenced to 10 years for fraud and money laundering totalling over R1 million.

A Zimbabwean national was convicted in the Giyani Specialised Commercial Crimes Court for possessing illicit cigarettes valued at R2 million. On...

Former NCB Capital Markets wealth advisor, Khadene Thomas, who stole $74.5 million from customers' accounts at the institution, was today sentenced...

Former NCB Capital Markets wealth advisor, Khadene Thomas, who stole $74.5 million from customers' accounts at the institution, was today sentenced...

After nearly three years of investigation into the theft of R103 million from an Absa bank account, allegedly stolen by the bank's IT specialist,...

A former Assistant Manager of Chicken and Pizza Inn has been sentenced to five years in prison with hard labour.

Carlos Watson was questioned after Ozy investors, former employees and bankers testified for the prosecution in his trial.

IQALUIT — A Toronto woman has been sentenced to three years in prison after she falsely claimed her two daughters were Inuit in order to obtain...

Supreme Court Confirms 12 Years Jail Term For Former Bank CEO OpenLife Nigeria has reliably gathered that the Supreme Court of Nigeria Friday, June...