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A service for banking industry professionals · Thursday, March 13, 2025 · 793,438,327 Articles · 3+ Million Readers
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Southern Africa Money Laundering News  •••  Topics  •  Southern Africa Media Directory

Southern Africa Money Laundering Newswire

  • Published on 08:20 GMT

    MaBLEM against Bushiri’s extradition to South Africa

    The Malawi Civil Society-led Black Movement Empowerment (MaBLEM), a national network of all progressive civil society organizations pushing for the black empowerment agenda, fears Prophet Shepherd Bushiri and his wife, Mary, will not get a fair trial once …

    Source: Malawi 24 - Neutral
  • Published on 04:12 GMT

    Will Bushiri be extradited to South Africa? NDPP Shamila Batohi says it’s not victory yet

    South Africa’s National Prosecuting Authority (NPA) has welcomed the ruling by the Chief Resident Magistrate Court in Malawi, which ordered that self-proclaimed prophet, Shepherd Bushiri and his wife, Mary Bushiri, be extradited to South Africa. At the …

    Source: IOL - Uncategorized
  • Published on Mar 12, 2025

    Malawi Court Orders Extradition of Shepherd Bushiri and Wife to South Africa

    ‘Prophet’ Shepherd Bushiri and his wife Mary appear before the CRL Commission last week. African News Agency (ANA) LILONGWE, Malawi – A Malawian court has ruled that self-proclaimed prophet Shepherd Bushiri and his wife, Mary, should be extradited to South …

    Source: The Zimbabwe Mail - Neutral
  • Published on Mar 12, 2025

    South Africa Happy with Bushiri extradition case rulling

    Advertisement The South African Government has applauded a recent rulling by Malawi’s Chief Resident Magistrate Court in the extradition case involving renowned Malawian prophet, Shepherd Bushiri and his wife Mary. In 2020, the couple fled South Africa …

    Source: Malawi 24 - Neutral
  • Published on Mar 12, 2025

    Malawi court grants South Africa’s request to extradite Shepherd Bushiri and wife

    More than four years after fleeing South Africa, Shepherd and Mary Bushiri have lost their bid to avoid extradition. Malawi’s Chief Resident Magistrate Court has today granted South Africa’s extradition request to bring self-proclaimed prophet Shepherd …

    Source: The Citizen (South Africa) - Center-right
  • Published on Mar 12, 2025

    Prophet Shepherd Bushiri and wife Mary to be extradited to South Africa

    Breaking News: Bushiri extradition ruling delivered In a highly anticipated decision, the Chief Resident Magistrate Court in Lilongwe has ruled that Prophet Shepherd Bushiri and his wife Mary must be extradited to South Africa to face multiple charges. …

    Source: Zambian Observer - Uncategorized
  • Published on 06:40 GMT

    Malawi court approves fugitive Bushiri’s extradition to SA

    Lilongwe – A Malawi court ruled on Wednesday that a fugitive preacher wanted by South Africa for alleged rape, fraud and forgery may be extradited to face the charges. The South African government had asked Malawi to return Shepherd Bushiri and his wife …

    Source: African Insider - Label Pending
  • Published on Mar 12, 2025

    Fugitive Preacher Bushiri Faces Extradition After Malawi Court Ruling

    A court in Malawi ruled on Wednesday that self-proclaimed prophet Shepherd Bushiri, wanted in South Africa for rape, fraud, and forgery charges, may be extradited to face trial. The South African government has been seeking the return of Bushiri and his …

    Source: News Central TV - Uncategorized
  • Published on Mar 12, 2025

    News24 | Malawi court finds self-proclaimed 'prophet' Bushiri, his wife have cases to answer in SA

    Malawian preacher Shepherd Bushiri waves at sympathisers as he leaves the Lilongwe Magistrate's Court on 19 November 2020, after skipping bail in South Africa, and was arrested in Malawi. (AMOS GUMULIRA/ AFP) A Malawi court ruled on Wednesday that …

    Source: News24 - Neutral
  • Published on Mar 12, 2025

    Malawian court grants extradition order against Bushiris

    A Malawian court has ordered that Shepherd and Mary Bushiri to be brought back to South Africa to face several charges against them. South Africa has welcomed this ruling that was delivered by the Malawi’s Chief Resident Magistrate Court. The court in …

    Source: SABC News - Public Broadcaster
  • Published on Mar 11, 2025

    Crypto crackdown in South Africa

    With South Africa tightening its grip on crypto regulations, crypto asset service Providers (CASPs) must act now to avoid compliance failures. As of 30 April 2025, Directive 9 will introduce stricter requirements for tracking and reporting crypto asset …

    Source: TechCentral - Neutral
  • Published on Mar 12, 2025

    Bushiri sent to Maula Prison as he waits extradition

    Prophet Shepherd Bushiri and his wife Mary have been ordered to remain in custody at Maula Prison, pending their extradition to South Africa. This decision was made by the Chief Resident Magistrate Court in Lilongwe, which ruled that the couple must face …

    Source: Malawi Voice - Uncategorized
  • Published on 08:12 GMT

    Budget 2025: More legislation ahead to help SA exit grey list

    Risk expert says regulators will up the ante to act against non-compliant entities. To exit the grey list in October, National Treasury says South Africa “is working” to address two outstanding action items by June. The country’s progress regarding the …

    Source: The Citizen (South Africa) - Center-right
  • Published on 02:50 GMT

    Minister Enoch Godongwana: 2025 Budget Speech

    Honourable Speaker, Thoko Didiza Deputy Speaker, Annelie Lotriet Chairperson of the National Council of Provinces, Refiloe Mtshweni-Tsipane Deputy Chairperson of the National Council of Provinces, Les Govender His Excellency, President Cyril Ramaphosa …

    Distribution channels:
  • Published on 07:15 GMT

    Justice ministry vows to fight Bushiri’s extradition block

    A Malawian court on Wednesday granted South Africa's request for the extradition of self-proclaimed prophet Sheperd Bushiri and his wife, Mary. The ministry said Interpol and the police will facilitate the process of bringing the couple back to the …

    Source: East Coast Radio - Label Pending
  • Published on 08:22 GMT

    Dailysun | The Bushiris fight not to return to Mzansi!

    Self-proclaimed prophet Shepherd Bushiri and his wife Mary celebrate legal outcome. SHEPHERD Bushiri, a self-proclaimed prophet, and his wife, Mary, are resolute in their stance.   Despite a ruling by the Chief Resident Magistrates Court in Malawi ordering …

    Source: Daily Sun ZA - Neutral
  • Published on 06:46 GMT

    Hawks’ 419 Task Team arrests woman believed to be central in fraudulent scams across Gauteng

    The Directorate for Priority Crime Investigation, also known as the Hawks, has announced a significant breakthrough in the fight against organised crime, with the arrest of 42-year-old Georgie Maureen Da Lanca for her alleged involvement in a coltan scam. …

    Source: IOL - Uncategorized
  • Published on Mar 11, 2025

    South African Online Casinos: Your Complete 2025 Guide

    South African Online Casinos: Your Complete 2025 Guide After years of reviewing online casino sites in South Africa, I’ve seen dramatic changes in how locals experience online gaming. Finding the best online casino in South Africa has gotten trickier as …

    Source: Insider Monkey - Neutral
  • Published on Mar 12, 2025

    Bushiri Fate Today: Will Court Order His Extradition?

    A highly anticipated ruling is expected today at the Lilongwe Magistrate Court, as Judge Patrick Chirwa will deliver a verdict on the extradition case of Prophet Shepherd Bushiri and his wife, Mary. The court session, scheduled for 2 pm, will determine …

    Source: Malawi Voice - Uncategorized

04 days 18:41:08

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