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NPA withdraws charges against Nafcoc president over R14m

Theft and money laundering charges against National Federated Chamber of Commerce and Industry president Gilbert Mosena have been withdrawn – six months after his arrest. ....

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Acting Nafcoc president in court on fraud, money laundering charges

The acting president of the National African Federated Chamber of Commerce and Industry is among two people who made a brief appearance in a Gauteng court on Wednesday. ....

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Gauteng company director and CEO in hot water over R14million money laundering claims

Gauteng company director and CEO in hot water over R14million money laundering claims
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Two officials in court in connection with missing R14m Pan-African Parliament rental funds

Two senior officials of a Gauteng company have appeared in court for theft and money laundering after R14 million the government paid for space it rented for the Pan-African Parliament at Gallagher Estate went missing. ....

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NAFCOC executive nabbed on money laundering charges

The acting President of the National African Federated Chamber of Commerce & Industry (NAFCOC), Gilbert Mosena, has been arrested on theft and money laundering charges. ....

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