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Capitec Hit With R28 Million Penalty Over Anti-Money-Laundering Compliance Failures

Capitec Bank has been fined R28 million by the Prudential Authority after a 2023 inspection uncovered weaknesses in customer due diligence, staff training and anti-money-laundering controls.

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Capitec Hit With R28 Million Penalty Over Anti-Money-Laundering Compliance Failures

Capitec Bank has been fined R28 million by the Prudential Authority after…

Virgo Digital Agency
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Pearl Thusi Disputes Nearly R15 Million SARS Tax Demand

Pearl Thusi has confirmed a tax dispute with SARS but says the…

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Lebo M Faces Mercedes-Benz Repossession After High Court Cancels Finance Agreement

A Johannesburg High Court has ordered the repossession of Lebo M’s Mercedes-Benz…

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Second Suspect Arrested Six Years After Cape Town Traffic Officer Walter Van Rooyen Was Murdered

A second suspect has been arrested six years after Cape Town traffic…

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Connie Ferguson Seeks Eviction of Couple Allegedly Owing R549,000 on Ruimsig Property

Connie Ferguson’s company has approached the Johannesburg High Court to evict a…

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Miami Police Arrest Suspected Drug Dealers Aged 89 and 73 After Cocaine Raid

Two Miami men aged 89 and 73 have been arrested after police…

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Volkswagen Africa Gets New Leader as Chinese Brands Capture 40% of WesBank-Financed Cars

Christiane Zorn will lead Volkswagen Group Africa from October as Chinese carmakers…

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Maggots Found in Raw Chicken Fridge at Woolworths Johannesburg Store Sparks Food Safety Investigation

Woolworths is investigating after a viral video appeared to show maggots in…

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From Rapper to Radio Royalty: Nick Explicit Shares His Journey on Conversations with Kim and Kwaledi

Johannesburg-born creative and broadcaster Nick Explicit, real name Nikolay Karaush, sat down…

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