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money laundering

royal visit nigeria
News

Royal Visit to Nigeria: A Stint in the Spotlight

by Aiden Abrahams
May 20, 2024

Prince Harry and Meghan Markle’s first visit to Nigeria was marred by controversy as reports emerged that Dr. Allen Onyema, a man facing bank fraud and money laundering charges in the US, greeted the royal couple. Onyema, the founder and CEO of Air Peace, facilitated the couple’s threeday tour of Nigeria, but the allegations against him raised questions about the couple’s awareness of such issues and faced criticism from within the royal family. The controversy highlights the importance of comprehensive background checks and due diligence in the planning of highprofile events.

murder case durban
Crime

The Kiernan and Tebello Murder Case: A Deep Dive into the Complexities

by Thabo Sebata
March 6, 2024

The murder case of Kiernan ‘AKA’ Forbes and Tebello ‘Tibz’ Motsoane has captured national attention as the complex legal proceedings continue. Five out of seven accused individuals, including some rumored to be linked to the taxi industry, are facing charges of murder, attempted murder, possession of firearms, ammunition, and conspiracy to commit murder. The case has taken a new turn as more charges of money laundering were added against four of the accused, further entangling them in the legal proceedings. The case’s complexity highlights the influence of various societal elements, making the road to justice a long and intricate journey.

tender fraud corruption
News

The Bellville Commercial Crimes Court Case: A Multi-Million Rand Fraud Scandal Unveiled

by Hannah Kriel
June 3, 2023

The Bellville Commercial Crimes Court has recently postponed the case of Paul Matthew Hatting, who faces fraud, corruption, and money laundering charges. The allegations involve a R49 million City of Cape Town tender and provides a glimpse into the murky world of tender fraud and corruption in South Africa.

south africa cyril ramaphosa
News

South African President Cyril Ramaphosa Addresses Key Issues

by Serjio Zakharoff
May 12, 2023

South African President, Cyril Ramaphosa, has recently addressed a number of critical issues affecting the country. These include energy generation, corruption within stateowned power company Eskom, South Africa’s Just Energy Transition Investment Plan, and the integrity of the financial system.

south africa uae
News

South Africa’s Extradition Request for Gupta Brothers Denied by UAE

by Michael Jameson
April 8, 2023

South Africa has been left disappointed after the United Arab Emirates (UAE) denied its request for the extradition of the Gupta brothers, Atul Gupta and Rajesh Gupta. The brothers stand accused of corruption and state capture in South Africa. # Response to the Denial

  • Forging a Path to Enhanced Executive Oversight
  • Cape Town’s Unmissable Weekend of Sporting Action
  • South Africa Shines on the Global Cheese Stage
  • Renewing the Mozambique-South Africa Partnership: Highlights from the 4th Bi-National Commission
  • Deepening South Africa-Mozambique Ties: Progress and Prospects from the Fourth Bi-National Commission

- Cyril Ramaphosa absa cape town 10k access to education access to justice accountability advancement and resilience adventure tourism african club football african football club aging infrastructure alternative water supply australia rugby biodiversity boatica cape town border crime broadcasting complaints commission of south africa building a better south africa by-law enforcement cape town collaboration community engagement community involvement community resilience community safety community support crime prevention criminal justice system economic growth environmental sustainability gender-based violence job creation junior springboks kaizer chiefs law enforcement mamelodi sundowns No full names mentioned in the article orlando pirates public safety Restaurant rugby world cup south african football association south african police service south african rugby sustainable development goals western cape

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