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LATEST Investigations  

Playing with a scammer

6 Jan 2022 /  Adriaan Kruger
Wasting his time and hopefully preventing him from scamming someone else.
15

The Zondo Report on SAA, SAAT and SA Express

5 Jan 2022 /  Barbara Curson
The commission recommends that law enforcement agencies must act.
5

Nova may be a bigger failure than Sharemax

23 Dec 2021 /  Ryk van Niekerk
Auditor slaps Nova with an adverse audit opinion.
1

Nova debenture holders stand up to the Sharemax rescue vehicle

15 Dec 2021 /  Ryk van Niekerk
Group nominates Deon Pienaar to become the new trustee of the Nova debenture trust.
1

Sharemax rescue vehicle makes a U-turn on payments to investors

10 Dec 2021 /  Ryk van Niekerk
Nova informs investors it cannot repay debentures within the envisaged 10-year period.
11

28 banks now in the crosshairs over rand manipulation case

1 Dec 2021 /  Ciaran Ryan
The case, first brought six years ago by the CompCom, argues there was an overarching conspiracy to manipulate the level of the rand.
2

CIPC concerned about Nova’s ability to repay debenture holders

24 Nov 2021 /  Ryk van Niekerk
Commission doesn't believe Nova has the authority to postpone payments to after January 20, 2022.
1

Sharemax rescue vehicle faces CIPC shutdown

17 Nov 2021 /  Ryk van Niekerk
Commission issues a second compliance notice to the Nova Property Group.
4

Africrypt creditors vote to accept R77m payout

16 Nov 2021 /  Ciaran Ryan
There's no guarantee the Cajees will avoid jail. Creditors must submit claims by Friday.
2

R77m rescue plan for Africrypt could see Cajee brothers avoid criminal prosecution

11 Nov 2021 /  Ciaran Ryan
Creditors get to vote on the compromise offer on Friday November 12.
16

How former Sharemax investors ‘saved’ Connie Myburgh

25 Oct 2021 /  Ryk van Niekerk
Nova tried to 'mislead investors' about related-party transaction.
31

Moneyweb editor physically and forcefully denied entry to Nova’s AGM

22 Oct 2021 /  Ryk van Niekerk
Security guard says he was tasked to ensure he does not gain entry to the venue.
9

Cyberattack will delay appointment of Nic Georgiou executor, legal challenges – Klopper

11 Oct 2021 /  Ryk van Niekerk
The identity of the nominated executor remains unknown.

Nic Georgiou has passed away

10 Sep 2021 /  Ryk van Niekerk
After suffering a heart attack while in Cyprus to attend his brother's funeral.
2

Former auditors of Sharemax lodge high court review application

13 Aug 2021 /  Roy Cokayne
Seek to set aside the Irba disciplinary hearing charge sheet and the recusal of two committee members.

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