The case to declare MTI a Ponzi scheme rages on, and probably will for several more years.

Its decision is 'irrational' and to the 'further detriment of the victims' of Sharemax, says Adv Gerrie Nel.

Substantial moneys were misappropriated from the state power utility for the notorious family.

Government and state functionaries were in dereliction of their duty.

Report states Zuma removed anyone who did not cooperate.

Revelations: Treasury officials' bravery, and 'irregular' goings-on at EOH, Alexkor and disastrous Free State projects.

Sean Newman, who's now writing a new book on the crypto scam, shares some insights.

State of Israel seizes R70m of the R95m the Bobroffs stole from RAF victims; the Bobroffs keep R25m.

But reserves the right to impose penalties on individuals involved in what was rated the world’s largest crypto scam in 2020.

Fugitive father and son duo 'would love to return to stand trial' if …

80-year-old woman allegedly suffering from Alzheimer Dementia was advised to make a high-risk investment in Realcor.

High court application only likely to be heard in fourth quarter of 2022.

For being ‘illegible’.

Two separate cases brought by Mirror Trading International members have gone against the liquidators, who want to interrogate the biggest winners as to how much they banked from the scheme.

Nova chair acknowledges that Nova did not invite all debenture holders to a critical meeting to elect a new trustee.