by i6204 | Feb 16, 2025 | Uncategorized
On 16 October 2020 André Malherbe, an investigator at the South African Reserve Bank’s Financial Surveillance Department, got a phone call from one of the country’s best known alleged money launderers. Ahmed Bhorat, widely known in his rather specialised trade as...
![Limpopo rare earths project aims to clean up]()
by phambano-admin | Feb 12, 2025 | Uncategorized
A rare earths venture at the gateway to the Kruger National Park plans to rehabilitate environmental damage caused by at least six decades of mining. Marcia Moyana investigates A contractor on site during the resource drilling campaign. Rainbow plans to use the...
by i6204 | Feb 9, 2025 | Uncategorized
“Low risk”. That’s how consultants from the professional services firm Mazars described notorious wheeler dealer Lawrence Mulaudzi in an October 2023 due diligence report. Mazars made the assessment even though they knew that Mulaudzi had allegedly channelled money to...
![Limpopo rare earths project aims to clean up]()
by phambano-admin | Feb 7, 2025 | Uncategorized
Daniel Stiles investigates organised transnational networks smuggling great apes from Africa via Nigeria Five-month-old Zeytin was seized in Istanbul by customs officials. Photo courtesy the Turkish Trade Ministry via Reuters A syndicate based in northern Nigeria has...
![Limpopo rare earths project aims to clean up]()
by phambano-admin | Feb 7, 2025 | Uncategorized
Oxpeckers and its partners in the Southern Africa Accountability Journalism Project (SA | AJP) aim to support and strengthen investigative journalism in the region Be like them: Journalists working on an Oxpeckers #PowerTracker investigation out in the field in...
by i6204 | Feb 6, 2025 | Uncategorized
It is late November 2017 and Steinhoff, already Europe’s second-largest furniture retailer after Ikea, is scrambling to convince its auditor Deloitte to sign off its accounts for the year to September, due to be published a week later, on December 6. Deloitte has been...
