Home    In depth

LATEST Investigations  

NPA decides not to freeze Nova’s assets

2 Sep 2020 /  Ryk van Niekerk   5
AfriForum says decision is 'irrational' and 'incongruous'.

Get-rich-quick scheme pulls a crowd, despite regulators calling time-out

28 Aug 2020 /  Ciaran Ryan   37
Interest in Mirror Trading International seems undiminished, in spite of three strikes from three different regulators.

Three views on a so-called ‘black box’ investment: MTI

20 Aug 2020 /  Ryk van Niekerk   17
The FSCA's Gerhard van Deventer, MTI spokesperson Cheri Marks and Galileo Capital's Theo Vorster share their standpoints on Mirror Trading International.

Joining MTI may end in tears

20 Aug 2020 /  Simon Brown   52
Three authorities, across three different countries warn consumers against dealing with Mirror Trading International.

Asbestos project highlights the murkiness around government tenders

20 Aug 2020 /  Barbara Curson   12
Tenderpreneur sticks to his guns before the Zondo Commission.

FSCA investigating Mirror Trading International

19 Aug 2020 /  Eleanor Becker   10
FSCA questions whether the firm has the R2.9bn in clients’ funds it says it does and advises clients to withdraw their funds.

Porritt no baron of virtue and no ‘Oom’, says judge

6 Aug 2020 /  Moneyweb   10
Trial Judge Spilg shows intention to cause Porritt harm – Bennett.

Criminal charge laid against Orthotouch BRP

6 Aug 2020 /  Ryk van Niekerk   9
Du Toit denies wrongdoing; labels claims as a smear campaign.

Free State asbestos project engulfed in corruption and greed

5 Aug 2020 /  Barbara Curson   24
The state has failed in its duty to provide adequate, safe housing.

Nomvula Mokonyane, Bosasa, and all those repairs

7 Jul 2020 /  Barbara Curson   38
Zondo Commission delves into the former minister's 'home repairs'.

AfriForum asks the NPA to freeze Nova’s assets

22 Jun 2020 /  Ryk van Niekerk   13
Gerrie Nel's unit says Nova was established with the proceeds of crime.

Orthotouch, Zephan rescue plans fail to reveal what went wrong

17 Jun 2020 /  Ryk van Niekerk   13
Investors have a difficult decision to make.

FSCA debars Ecsponent Financial Services’ key directors

12 Jun 2020 /  Suren Naidoo   14
Floris Slabbert and Anton Hay 'breached several financial sector laws'.

‘Rogue unit’ propaganda slur finally put to bed

11 Jun 2020 /  Barbara Curson   9
Impugned report of Inspector-General of Intelligence reviewed and set aside.

Follow us:

Search Articles:Advanced Search
Click a Company: