According to a report by investigative journalism outlets amaBhungane and Scorpio, the controversial Gupta family used an international network of scrap metal dealers to launder ... Read more »
The Leicester Crown Court has convicted a Nigerian businessman of money laundering. A Lagos State High Court in Ikeja had last year convicted him in absentia and sentenced him to ... Read more »
There has been several criticisms from civil society organisations and some sections of the public regarding the handling of funds meant for survivors of the disaster but all is ... Read more »
South Africa's Asset Forfeiture Unit and the National Prosecuting Authority are trying to seize U.S.$130 million worth of assets form Gupta-linked Trillian and global consulting ... Read more »
Was there really a coup attempt in Equatorial Guinea recently, as reported by the government? Jan Philipp Wilhelm reports for Deutsche Welle. Read more »
A commission of inquiry appointed by Deputy Chief Justice Ray Zondo may only focus on state capture allegedly committed by the Zuma and Gupta families, which former public ... Read more »
According to his lawyer, Ignatius Chombo requested to appear in court in his clothes instead of prison uniform. Chombo is facing charges, ranging from fraud and criminal abuse of ... Read more »
Former foreign minister Walter Mzembi and ex-energy minister Samuel Undenge were charged with "criminal abuse of office". They both deny wrongdoing. Read more »
Former president Robert Mugabe's sons Bellarmine Chatunga and Robert Junior reportedly face imminent arrest after it emerged that the country's anti-corruption commission was ... Read more »
First Lady Auxillia Mnangagwa's comments come after President Emmerson Mnangagwa gave a three-month ultimatum to individuals and institutions that misappropriated money, ordering ... Read more »
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