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money laundering

NEWS 

The courtroom battle for the freedom of the Bushiris

November 2, 2020November 3, 2020 The African Mirror Mary Bushiri, money laundering, R120-million fraud, Shepherd Bushiri

AFRICAN MIRROR REPORTER THE state has tabled a compelling case on why religious leader Shepherd Bushiri and his wife, Mary,

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NEWS 

“Prophet” Bushiri and wife spends 2nd weekend in jail

October 31, 2020October 31, 2020 The African Mirror bail application, ECG church, money laundering, Shepherd Bushiri, weekend in jail

AFRICAN MIRROR REPORTER THE bid for freedom by Shepherd Bushiri, one of Africa’s influential and rich religious leaders and his

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NEWS 

Four ex-top Gauteng officials bust for R1.2-billion tender fraud

October 22, 2020October 22, 2020 The African Mirror corruption, fraud, Gauteng Health Department officials, Mmakgosi Mosupi, money laundering, Obakeng Moekeletsi, Sybil Ngcobo, The Hawks, Valdis Ramaano

AFRICAN MIRROR REPORTER FOUR former senior Gauteng Health Department officials have been arrested in connection with fraud, corruption and money

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NEWS 

“Prophet” Shepherd Bushiri and wife in custody in connection with R102-million fraud

October 20, 2020October 22, 2020 The African Mirror Enlightened Christian Gathering, money laundering, R102-million fraud, Shepherd Bushiri

AFRICAN MIRROR REPORTER SHEPHERD Bushiri, one of Africa’s influential and rich religious leaders and his wife are in police custody

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NEWS 

Global banks seek to contain damage over $2 trillion of suspicious transfers

September 22, 2020September 21, 2020 The African Mirror $2 trillion, anti-money laundering checks, Global banks, money laundering

ALUN JOHN, SUMEET CHATTERJEE and  LAWRENCE WHITE  GLOBAL banks faced a fresh scandal about dirty money as they sought to

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