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Money Laundering
South AfricaS.Africa Police Commissioner Masemola to Face Criminal Charges Over Tainted R360m Tender
South AfricaSuspended SA deputy police chief Sibiya set for Madlanga testimony- South AfricaMalawi's High Court blocks Bushiri extradition to South AfricaMalawi's High Court on Friday overturned a lower court ruling that would have extradited self-proclaimed prophet Shepherd Bushiri and his wife Mary to South Africa to face fraud, money laundering and rape charges. Justice Mzonde Mvula set aside the Chief Resident Magistrate Court's March 12…October 31, 2025

- South AfricaPhala Phala witness reveals how $580,000 hidden in couchFarm employee testifies he hid $580,000 in President Cyril Ramaphosa's couch for safekeeping before 2020 theft at Phala Phala game farm, telling court Monday cash from buffalo sale was moved from unsafe office to main house. The acting lodge manager, whose identity is protected by court order…September 15, 2025
