How the UAE stonewalled South Africa’s Gupta probes
Emirati officials rebuffed at least five legal petitions to pin down the Guptas, all the while accusing South African media of maligning their country…
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How a tycoon was allegedly duped in a $400m loan scheme
A billionaire. An allegedly fake financier. And a stock loan deal that triggered a $400m loss. Inside Ricardo Salinas’s fight to reclaim his fortune…
Civilians, governments losing out as gold smuggling booms in Africa
Billions of dollars in gold are being smuggled out of distressed parts of Africa, as record demand drives production.…
A dictator’s playbook: Funnelling funds into South African property
African dictators’ wealth is hiding in plain sight. Are Joburg and Cape Town estates prime laundromats for billions looted from the continent?…
New security laws ‘a total abuse of power’
Amendments to the private security industry regulations have drawn sharp criticism from industry hands and the public alike…
Zama zamas: The brutal face of state failure
If you don’t fix the systemic issues that allow illegal mining – and criminality – to flourish, the battle is lost…
McKinsey’s rehabilitation tour bombs
McKinsey’s $122m US settlement for state capture in South Africa is drawing sharp criticism from critics, who say it’s pocket change for the consulting…
Girlfriends, panicked calls, and death: The undoing of a crypto kingpin
Johann Steinberg’s life in Brazil was defined by shady deals and first-class cocaine – until mounting financial strain, and the law, caught up with…
Bitcoin, luxury and lies: Johann Steynberg’s life on the run
Murky details swirling around crypto kingpin Johann Steynberg fuel theories that he faked his death to escape justice…
Secrecy and deceit: Behind Didata’s ‘illegal’ BEE schlenter
Didata executives, including company co-founder Jeremy Ord, have been slammed in a high court ruling for secretly buying The Campus in a shady R1.4bn…
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R1,000 for every South African baby? Sarupen thinks it could work
Purple CEO Charles Savage says South Africa could launch its…
Show ponies, thoroughbreds and bucking broncos: Our 2026 stock picks
This is the Year of the Horse. Team Currency has…
Discovery, humbled by poor crisis management, does a U-turn
Discovery’s ham-fisted efforts to recoup money paid in error to…
When political power enters the hunting fields
A leaked recording, court orders and company records point to…
