The South African Police Service arrested a businessman from Komatipoort in Mpumalanga after they found R1.2 million in his ...

A 49-year-old Mpumalanga man Eugine Julius Maguga is set to appear in court on Thursday after he was arrested and charged ...

EFCC spokesperson, Dele Oyewale, confirmed this in a statement on Saturday in Abuja, saying that the suspect would be charged ...

The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, a traveler detained by the Nigeria ...

A 49-year-old man faces multiple charges after being caught with a large sum of cash and attempting to bribe police officers.

Greylisting: South Africa must demonstrate progress in investigating and prosecuting money laundering and terror financing by ...

More than four years after fleeing South Africa, Shepherd and Mary Bushiri have lost their bid to avoid extradition.

The National Director of Public Prosecutions has compounded woes for fugitive pastor Shepherd Bushiri as it seeks to prove ...

With South Africa tightening its grip on crypto regulations, crypto asset service Providers (CASPs) must act now to avoid ...

Shepherd Bushiri, a self-proclaimed prophet, and his wife, Mary, were arrested in South Africa in 2019 on charges of fraud ...

Deputy President Paul Mashatile says South Africa is working on stabilising relations with the United States of America (USA), given the long-standing ties between the two nations.

A Malawian court has ruled that self-proclaimed prophet Shepherd Bushiri and his wife, Mary, should be extradited to South ...