2nd March 2016
A search of a company’s offices and a director’s holiday home uncovered how employees from a competitor company used 10 computers to access their former employer’s systems over 3‚000 times over a six-month period‚ exfiltrating critical customer and other high-value data assets‚ says PriceWaterhouseCoopers (PwC). Read More
1st March 2016
The stark reality is that economic crime is at a pandemic level in South Africa and no sector or region is immune from it, Louis Strydom, forensic services leader for PwC Africa, said. Read More
1st March 2016
Barclays said it has identified potential money-laundering activities linked to currency transactions at its South African business, as the British lender plans to sell down its stake in the region’s operations. Read More
1st March 2016
Abuja - The Peoples Democratic Party (PDP) spokesman Olisa Metuh has faulted his trial by the Economic and Financial Crimes Commission (EFCC). Read More
26th February 2016
Abuja—The Federal Government said yesterday that it will muster the needed political will to enforce the Freedom of Information Act and other instruments to help in the fight against corruption in the country. Read More
26th February 2016
KenolKobil Ltd., Kenya’s biggest fuel retailer by market value, will use proceeds from the sale of its Tanzanian and Congolese operations to reduce financing costs after exiting regions its managing director said were rife with tax evasion. Read More
25th February 2016
The two Mozambicans who allegedly tried to smuggle more than R76 million in cash into South Africa are expected to appear in the Barberton Magistrate’s Court in Mpumalanga on Thursday. Read More
25th February 2016
Abuja - A Federal High Court will on March 9, 2016 decide the fate of the National Publicity Secretary of the Peoples Democratic Party (PDP) Olisa Metuh. Read More
25th February 2016
A Jersey registered company has pleaded guilty to four counts of money laundering in a case involving a corrupt Kenyan public official who hid millions of pounds in the Island. Read More
23rd February 2016
Port Elizabeth – Portia “Pankie” Sizani, wife of the African National Congress (ANC) chief whip in Parliament, was found not guilty on five of the 15 counts of money laundering against her in the Port Elizabeth Commercial Crimes court on Tuesday. Read More