Focus
Agrizzi fights back against R1.66bn Bosasa bill
A court order against Bosasa COO Angelo Agrizzi to pay the state more than R1.66bn benefited from corruption was welcomed as an important step in holding those who profited from corruption financially accountable, but the fight was not over yet ...
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South Africa
Court convicts two over Phala Phala heist
Former Phala Phala employees Imanuwela David and Froliana Joseph were found guilty of theft of $580 000 in cash hidden in a couch at President Cyril Ramaphosa’s Phala Phala farm. Legalbrief reports that the conviction marks the latest development in a ...
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NPA freezes taxi boss Sibanyoni’s R99m assets
The NPA’s Asset Forfeiture Unit (AFU) has secured a provisional restraint order over assets worth R99m linked to Mpumalanga taxi boss Joe ‘Ferrari’ Sibanyoni and others with ties to organised criminal activities that include extortion. NPA spokesperson Kaizer Kganyago said ...
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Dlomo fails to escape R12m spy trial
Former State Security Agency operative Thulani Dlomo has failed in his bid to have fraud, forgery and uttering charges against him dismissed in the Gauteng High Court (Pretoria), clearing the way for him to present a defence in the long-running ...
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SARS says Gupta rescuers filed false returns
Spy chief resists release of 14 reports
SIU hunts Maumela’s missing Ferraris and Bentley
Phahlane's graft trial set in her own court
Johnson, Khan charged with defeating justice
SARS swoops on Tshwane CFO’s home
Judge overturns Tau’s lottery licence award
Guilty Air Chefs CEO proposes exit deal
Hawks probe Afrirent’s R8.5bn state fleet deal
Concor’s collapse threatens major contracts
Saru bid to sell Newlands challenged
Cachalia backs Mkhwanazi for Hawks top job
RMA executive scored bids while serving bidder
Carrim faces arrest over bail breach
Strongbow owner accuses Heineken of R1bn sabotage
Hawks sting nets dialysis equipment thief
Matlosana irregularly appoints sacked security firm
Trio charged over Limpopo inheritance scam
Tribunal clears Harith’s R7bn FlySafair takeover
Whistle-blower flags fuel double payments
Home Affairs suspends New Delhi visa official
Analysis
Tap researchers to unstick stalled SAPS reform
Months after the Police Advisory Board was announced, uncertainty over its composition, legal mandate, authority and relationship with existing oversight institutions raises concerns about the political will to reform SAPS, Jacob Mofokeng, a professor of criminology at Unisa, says in ...
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Rest of Africa
Nigeria chases money behind illegal operations
Nigeria’s Economic and Financial Crimes Commission (EFCC) recorded 52 illegal mining cases between October 2023 and July, securing the forfeiture of 102 tonnes of solid minerals, Voice of Nigeria says. EFCC chairperson Ola Olukoyede said illegal mining created opportunities for ...
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Former Kenyan governor gets extra 13 years
Former Kiambu governor Ferdinand Waititu was handed an additional 13-year prison sentence in a corruption and money laundering case involving Sh588m ($4.5m) siphoned from Kiambu County during his tenure, Pulse Kenya notes. Justice Harrison Barasa of the Milimani High ...
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World Bank presses Kenya on graft
Kenya’s Government should tackle corruption to boost growth and raise incomes, the World Bank said as it lifted its growth forecast for this year to 4.6% from 4.3% after a stronger-than-expected first half, Channel Africa reports. In its ...
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Nigeria faces calls to probe cash-for-posts claim
World
US donor jailed for 15 years over Ponzi scheme
Edwin Brant Frost IV, a businessman and prominent Republican donor from the US state of Georgia, was sentenced to 15 years in prison for a Ponzi scheme that defrauded Christian conservative investors of $76m, Moneywise reports. Frost, who pleaded guilty ...
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Nepal charges ex-PM over $4.8m land swap
Nepal’s Commission for the Investigation of Abuse of Authority (CIAA) filed corruption charges against former Prime Minister Madhav Kumar Nepal and 96 others over an alleged land-swap scheme which investigators said cost the government roughly $4.8m, according to OCCRP ...
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Serbia arrests head of criminal police directorate
Serbian authorities arrested Marko Kricak, the head of the country’s criminal police directorate, on suspicion of abuse of office, while denying any link to elections held last week, according to Al Jazeera. Police commander Bosko Sekulovic, in charge of fighting ...
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Albanian ex-Deputy PM charged with graft
Case Law Briefs
Reid v RAF (Review of taxation)
Free State High Court (Bloemfontein)
Reid v Road Accident Fund
Judgment: 23 October 2026
Keywords: Costs – Review of taxation – Incorrect legal premise – Incorrect scale applied – Referral back to taxing master for reconsideration
Summary: The plaintiff, Reid ...
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Nedbank v Smit (Unlawful competition)
Western Cape High Court (George)
Nedbank Limited v Smit
Judgment: 27 October 2026
Keywords: Interdict – Unlawful competition – Former employee – Misappropriation of confidential client information – Contractual confidentiality and non-solicitation clauses surviving termination of employment – Admission of ...
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Broll Property v Fountainhead Property Trust (Delict)
Western Cape High Court
Broll Property Group (Pty) Ltd and Another v Fountainhead Property Trust & Others
Judgment: 28 October 2026
Keywords: Delict – Slip-and-fall in shopping mall – Spillage on floor – Wrongfulness and negligence – Evidential burden shifts to ...
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NDPP v Agrizzi (Confisction order, state capture)
Lee v Van Rooyen (Insolvency, removal of liquidators)
Kgetlengrivier Citizens v Kgetlengrivier Municipality (Public procurement)