Two nabbed for Guardian Fund alleged fraud of over R17 million
The National Prosecuting Authority’s asset forfeiture unit has been able to recover R8 million.
Hawks report over 720 arrests, 220 convictions
Hawks report over 720 arrests, 220 convictions and sentences in the third quarter of the 2023/2024.
Eleven licencing officials arrested for fraud, corruption
Eleven licencing officials apprehended in Gauteng, the Free State, and Mpumalanga.
Case against Agnes Setshwantsho postponed to January 11th
Case against Agnes Setshwantsho has been postponed to 11 January.
Fourteen suspects arrested for money laundering
Fourteen suspects have been arrested on fraud, theft, and money laundering about R40 million
Alleged fraudster, murderer Agnes Setshwantsho a flight risk: Mabunda
The bail application against alleged insurance fraudster, Agnes Setshwantsho, postponed to next week
Nigerian court grants bail to ex-central bank chief
Godwin Emefiele has been charged with six counts of fraud and corruption.
A 57-year-old fraudster sentence to ten years for fraud, theft
Sharitha Hariram was convicted of fraud and theft in September 2020.
Former SAA board chairperson Dudu Myeni’s corruption case resumes
Former SAA board chairperson Dudu Myeni’s corruption case resumes in KwaZulu-Natal.
Officer seeks progress in Koko’s case despite absence of witnesses
Investigating officer says fraud case against Koko could go on despite absence of 3 witnesses
More car licence fraud arrests expected: Msibi
RTMC says more arrests expected with regards to fraudulent issuing of motor vehicle licence.
Bail judgment reserved for suspected Limpopo cash-in-transit robbers
One of the four accused, Vusimuzi Ramabekae, has abandoned his bail application.
Sarkozy faces witness tampering probe linked to 2007 election
Former French President Nicolas Sarkozy faces formal investigation for witness tampering and fraud
Police officers accused of being in CIT syndicate granted bail
Police officers granted bail over cash-in-transit heist in Mpumalanga
Koko’s corruption case postponed
Case against former Eskom CEO, nine co-accused, his wife is postponed
Court to rule on Koko’s attempt to remove case from court roll
The Middleburg Magistrate’s to rule on Matshela Koko’s application to strike case off the roll.
Media application in Gumede corruption case yet to be heard
It is unclear when the Durban High Court will hear the media application to air the Gumede trial.
A senior Sekhukhune District official, 3 accomplices arrested for alleged fraud
A Senior Administration Officer at Sekhukhune District Municipality and three accomplices have been
Dudu Myeni appears in Richards Bay court on fraud, corruption charges
Former SAA Board Chairperson Dudu Myeni has appeared at the Richards Bay Magistrate Court, north of
Estina dairy farm fraud case resumes
The multi-million-rand Estina dairy farm case of former minister Mosebenzi Zwan, will be heard in