MASERU – THE Directorate on Corruption and Economic Offences (DCEO) is seeking arrest warrants for five Plat Corp bosses after they failed to appear...

The ruse of “money laundering” continues At the expense of hundreds of jobs and Lesotho’s already comatose economy And a further M1 billion in...

In a move that seeks to address yet another chapter in its ongoing legal troubles, Credit Suisse has agreed to pay 238 million euros (US$234 million)...

The Hawks arrested 14 people on Tuesday, including a former bank employee, on allegations of fraud and money laundering.

In a significant legal development, the US government has expanded its case against Allen Onyema, the CEO of Nigeria’s largest airline, Air Peace,...

…seeks to charge him for fertiliser “theft”  Mohloai Mpesi  THE Directorate on Corruption and Economic Offences (DCEO) says it is going...

Allegations of fraud and money laundering led to the arrest of Igor Esin, ex-CEO of NIIK.

Herald Correspondent The trial of Clark Clever Makoni and his wife, Beverly Aisha Ndonda Makoni, accused of defrauding former Reserve Bank of Zimbabwe...