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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Three years after admitting guilt in the VBS scandal, Philip Truter, former CFO of the embattled bank, has been granted parole. Truter, who pled guilty in October 2020 to charges including racketeering, money laundering, tax evasion, fraud, and corruption, was sentenced to seven years in prison. Singabakho Nxumalo, spokesperson for the Correctional Services, confirmed Truter’s…
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...
Mziwakhe Khumalo, 33, a former bank employee, has been sentenced to 15 years in jail for fraud, money laundering, and contravention of the Electronic...
A former teacher in the US was sentenced to nine years in prison for stealing $1.5 million worth of chicken wings, writes Complicated. Former teacher...
The Gauteng High Court in Pretoria granted an application by VBS Mutual Bank heist accused, former Limpopo ANC treasurer Danny Msiza and former ANC...
Republican George Santos faces at least two years in prison when he is sentenced in February.
Floyd Shivambu, has dropped a bombshell on Thursday and confirmed that he has resigned from the Economic Freedmom Fighters and was joining former...
Former U.S. Representative George Santos pleaded guilty to fabricating fundraising figures, cementing the downfall of a novice politician who was...
She could face multiple years in prison when she is sentenced in October.
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...