In December 2017, the world was shaken by the corporate fraud scandal involving South African retail giant Steinhoff International and its former CEO Markus Jooste.
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The Battle for Fortune: Markus Jooste’s Son Fights to Unfreeze Family Trust Assets
Former Mahikeng Municipal Manager Henry Smit Faces Arrest for R144 Million Land Sale Scandal A Mahikeng Municipality in Turmoil In a surprising turn of events,…
Skelm Lawyers: Attorneys Izak Steenkamp and Rehan Coetzee Face Suspension and Legal Battles Over Missing Trust Funds
Van Zyl sisters facing charges in connection with a massive R137 million fraud case.
Steinhoff Scandal: Dirk Schreiber’s Conviction, Markus Jooste’s Whereabouts, Siegmar Schmidt gets suspended sentence and the Ripple Effects
A woman accountant (Hildegard Antoinette Steenkamp) pleads guilty to stealing over R500Mln from her employer, Medtronic, over a period of 13 years.
A Nigerian national used a fake MBA obtained from a US university that did not exist in order to obtain a PHd.
Ian Brakspear, from Durban, has been battling Nedbank for over a decade. It all began when the bank foreclosed on a R7 million loan he…
Spar CEO scandal: Brett Botten & Chair Graham O’Connor, wanted to use BEE loans to save white-owned businesses.