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Financial Intelligence Centre

Suspected crime boss Stanfield’s wife, Nicole Johnson, spends R5m on Sea Point flat while in prison

Maverick News

Suspected crime boss Stanfield’s wife, Nicole Johnson, spends R5m on Sea Point flat while in prison

By Graeme Hosken for amaBhungane

South Africa’s FIC: South African printing firm paid politically connected Zimbabwean agent R800m

Africa

South Africa’s FIC: South African printing firm paid politically connected Zimbabwean agent R800m

By Nick Donovan and Michael Marchant

High-value goods dealers play key role in war against money laundering

Business Maverick

High-value goods dealers play key role in war against money laundering

By Marthinus Botes

Recipient of ‘charitable’ donation from SA man was terror financing front, US document alleges

Maverick News

Recipient of ‘charitable’ donation from SA man was terror financing front, US document alleges

By Yeshiel Panchia

FSCA warns public: Banxso’s licence remains suspended as investigations continue

Business Maverick

FSCA warns public: Banxso’s licence remains suspended as investigations continue

By Neesa Moodley

Cracks emerge in Zambia’s bold anti-corruption commission as senior officials fall under graft spotlight

Op-eds

Cracks emerge in Zambia’s bold anti-corruption commission as senior officials fall under graft spotlight

By Tunji Namaiko

Terrorist financing of NPOs in SA declared ‘medium’ risk according to new report

South Africa

Terrorist financing of NPOs in SA declared ‘medium’ risk according to new report

By Takudzwa Pongweni

Origins and purpose unknown – the curious case of a ‘phantom’ bank in Bulembu, Eswatini

Africa

Origins and purpose unknown – the curious case of a ‘phantom’ bank in Bulembu, Eswatini

By Warren Thompson and Micah Reddy

Corruption cloud over Popcru leader on eve of congress

South Africa

Corruption cloud over Popcru leader on eve of congress

By Sam Sole for amaBhungane

BHI Trust’s joint trustees start the process of recovering investors’ money

Business Maverick

BHI Trust’s joint trustees start the process of recovering investors’ money

By Neesa Moodley

Terrorism financing: The perfect ruse for a state security clampdown on NGOs and churches

South Africa

Terrorism financing: The perfect ruse for a state security clampdown on NGOs and churches

By Heidi Swart

EOH comes clean and agrees to repay R200m to Department of Water and Sanitation

Maverick News

EOH comes clean and agrees to repay R200m to Department of Water and Sanitation

By Vincent Cruywagen