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Massive damages claim over ‘sabotage’ of Umuthi Healthcare’s London listing

8 Aug 2022 /  Ciaran Ryan
Board claims damages of close to R250m from Umuthi Action Group members, led by motivational speaker Anthony Morris.

CIPC orders Nova to stop selling properties

4 Aug 2022 /  Ryk van Niekerk
New inter-regulatory process is underway, which may lead to criminal charges.

No prosecution for Sharemax implosion – NPA

26 Jul 2022 /  Ryk van Niekerk
Reserve Bank stands by its ruling that Sharemax's funding model contravened the Banks Act.

Opening the Fidentia can of worms (again)

15 Jul 2022 /  Adriaan Kruger
Where were the trustees of the Living Hands Trust when orphans' and widows' money was spent on excessive salaries, a Ferrari and lunches?

Israel could not link Bobroff millions to crime in SA

4 Jul 2022 /  Ryk van Niekerk
It subsequently instituted money laundering investigation proceedings.

US charges Johann Steynberg and MTI with defrauding 23 000 US investors

1 Jul 2022 /  Ciaran Ryan
Potentially opening the door to a three-way tussle between SA, the US and Brazil to see who gets the former CEO.

South African held virtual hostage in UAE for 9 years suspects Gupta connection

30 Jun 2022 /  Ciaran Ryan
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.

Nova continues to flog properties

20 Jun 2022 /  Ryk van Niekerk
All but nine of the 28 properties Nova inherited from Sharemax have been sold.

Sharemax ‘tombstone’ may soon be under the hammer

14 Jun 2022 /  Roy Cokayne and Ryk van Niekerk
The Villa building contractor obtains high court award.

MTI’s Johann Steynberg fights extradition from Brazil

8 Jun 2022 /  Ciaran Ryan
But is he going to raise the Ronnie Biggs Great Train Robbery defence?

‘A good man’s reputation has been ruined. His life has been ruined for nonsense’

3 Jun 2022 /  Ryk van Niekerk
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.

‘The Bobroffs are broke and unhappy’ – Spoor

3 Jun 2022 /  Ryk van Niekerk
Blame 'incompetent' NPA and 'opportunistic' Israel for their predicament.

Taxpayer acquitted of theft after retrieving impounded vehicle with Lesotho number plate

2 Jun 2022 /  Ciaran Ryan
Sars taken all the way to the Supreme Court of Appeal over a R40 000 car it unlawfully seized from Joaquim Alves.

Dissatisfied deVere customer arrested in Harare for ‘cyber-bullying’

27 May 2022 /  Ciaran Ryan
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.

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