Crime & Investigation
Fugitive Pleads Guilty to Gun Charges in South Africa; UK Extradition Looms
Suspect admits to firearms violations after fleeing UK over family deaths
Crime & Investigation
Crime & Investigation
Court Records Raise Unanswered Questions Over Ecsponent and Afristrat R2.3bn Preference Share Defaults
From 2014 to 2020, Ecsponent raised more than R2.3bn in South Africa and E340m in Eswatini before a preference share default, MyBucks equity losses and liquidation proceedings, while investigators and creditors still seek key forensic reports, transfer documentation and clarity on recoveries and an Eswatini High Court SZL 335.24m judgment.
Crime & Investigation
South Africa's 12 Percent Detective Rate Signals Market Failure in Law Enforcement
Chronic resource scarcity and staffing turnover collapse investigative capacity and enforcement deterrence.
Crime & Investigation
Police dismiss decorated officer as R39m asset probe widens
Dismissed police deputy faces widening financial and operational scrutiny across criminal and commission proceedings.
Crime & Investigation
Shell Loses R1.1 Billion South Africa Oil Project as Court Voids Exploration Right
Constitutional Court voids Shell's R1.1 billion seismic survey right, raising compliance costs for fossil fuel operators
Crime & Investigation
Unanswered Questions Around Fofana Amaral as QNET Faces West Africa Bans
Official notices and reporting document regulatory bans and enforcement actions tied to QNET across Guinea, Côte d’Ivoire, and Burkina Faso, while QNET disputes links to criminal networks using its name; the public interest now turns to what records can verify Amaral’s role as a long time QNET and The V figure, clarify conflicting political title claims versus CEI listings that show a 2025 suppléant status, and confirm whether any regulator or court action names him personally.
Crime & Investigation
Taxi Boss Faces R2.2m Extortion Charges; Transport Sector Graft Probe Deepens
Extortion charges expose illicit capital flows and regulatory gaps in South Africa's taxi industry.
Crime & Investigation
South Africa's Anti-Corruption Inquiry Escalates: Criminal Charges Filed, Top Intelligence
Hospitalized intelligence official faces compelled testimony as inquiry expands criminal referrals
Crime & Investigation
Ecuador's Ex-Leader Faces Prison for China Dam Bribery Scheme
Former leader convicted in scheme involving Chinese hydroelectric contractor and systematic bribery.
Crime & Investigation
Massacre convicts face combined 494 years plus life terms in KwaZulu-Natal ruling
Court imposes lengthy sentences for coordinated attack on traditional ceremony in province.