Board claims damages of close to R250m from Umuthi Action Group members, led by motivational speaker Anthony Morris.

New inter-regulatory process is underway, which may lead to criminal charges.

Reserve Bank stands by its ruling that Sharemax's funding model contravened the Banks Act.

Where were the trustees of the Living Hands Trust when orphans' and widows' money was spent on excessive salaries, a Ferrari and lunches?

It subsequently instituted money laundering investigation proceedings.

Potentially opening the door to a three-way tussle between SA, the US and Brazil to see who gets the former CEO.

Former Free State municipality project manager barred from returning to SA after being tricked into signing what he says was a fake acknowledgement of debt, in Arabic.

All but nine of the 28 properties Nova inherited from Sharemax have been sold.

The Villa building contractor obtains high court award.

But is he going to raise the Ronnie Biggs Great Train Robbery defence?

Moneyweb editor Ryk van Niekerk talks to the Bobroffs’ lawyer Richard Spoor and the NPA's Suna de Villiers on the latest developments in the case.

Blame 'incompetent' NPA and 'opportunistic' Israel for their predicament.

Sars taken all the way to the Supreme Court of Appeal over a R40 000 car it unlawfully seized from Joaquim Alves.

Coreen Lee Kooy was arrested while attending court on a separate civil matter, where deVere sought an interdict to bar her from criticising the company online.