Monday, July 21, 2025 crime crimes criminal cases financial crime news Ashie Moore vindicated? Chinese investor accuses Toh You Kang of pocketing $3m in fraud twist A major twist has emerged in the $3 million fraud case involving Ghanaian politician and businessman Emmanuel Nii Ashie Moore, as the origin...
Sunday, July 20, 2025 business crime crimes financial crime news Owner and two companies sentenced for UIF fraud 28 Aug 2024 (South African Police Service) On 22 August 2024, Lelokonyane Isak Letseng (44) and his companies, Bophelo Botle Solutions (Pty...