Former KZN Head of Treasury ordered to start 15-year prison sentence
The Pietermaritzburg High Court has ordered the former head of the KwaZulu-Natal (KZN) Treasury,
Nulane corruption case back in court for another case management session
The R24.9 million Nulane fraud and corruption case is expected back in the High Court in
Authorities should ensure whistleblowers are protected: Babita Deokaran’s brother
The brother of whistleblower Babita Deokaran expressed gratitude to the media for focusing on the
Makhura finalising appointment of investigator into Babita Deokaran murder
Gauteng Premier David Makhura is finalising the appointment of an Independent Forensic Investigator,
Zandile Gumede, 21 co-accused back in court
The fraud and corruption case of the former eThekwini mayor Zandile Gumede and 21 others will return
Bid to have new judge in Mandela funeral fraud case fails again
The Constitutional Court has refused leave to appeal for the presiding judge to recuse herself in
Mpumalanga Hawks launch manhunt for Home Affairs official facing fraud, corruption charges
The Hawks in Mpumalanga say they are looking for Home Affairs official, Kagiso Maboa in connection
Convicted killer Rosemary Ndlovu back in court for conspiracy to commit murder
Convicted former police officer, Rosemary Nomia Ndlovu, is expected to be back in the Kempton Park
18-year-old Durban woman defrauded of inheritance left by late father
A Durban woman says she is a victim of fraud claiming that her inheritance left to her by her late
Five former Transnet senior executives arrested
Five former senior executives at Transnet have been arrested by the Hawks and Investigating
Former Mossel Bay Municipality employees involved in fraud relating to burial plots sentenced
Two former employees from the Mossel Bay Municipality in the Western Cape have each been sentenced
Tokyo court convicts ex-Nissan executive of helping Ghosn to hide pay
A Tokyo court on Thursday handed Nissan Motor executive Greg Kelly a sixth month suspended sentence
Four North West police officers facing 300 counts of fraud granted bail
Four police officials have been granted bail of R500 each by the Coligny Magistrate’s Court in the
Car dealership Director linked to Nafiz Modack arrested on charges of corruption
Car dealership Director, Mogamad Adiel Mukudam, who is linked to alleged underworld figure Nafiz
Bail application of two KZN municipal officials accused of fraud and corruption to be heard next week
The formal bail application of two municipal officials and a civilian arrested for tender fraud and
Former finance clerk sentenced to 12 years in prison for fraud in Durban Commercial Crimes Court
A woman who worked as a finance clerk at a large firm has been given an effective sentence of 12
Nine former Gauteng Health Department senior officials to appear in court for fraud
The Directorate for Priority Crime Investigation says nine suspects including former Gauteng Health
Gupta-owned company co-director to appear in court over Nulane Investment fraud case
Gupta-owned company Islandsite Investments co-director Ronica Ragavan is expected to appear in the
Three suspects to appear in court over VBS Mutual Bank corruption, money laundering charges
Three suspects are expected to appear in the Pretoria Specialised Commercial Crimes Court on
PAC calls for Oscar Mabuyane to step down
The Pan Africanist Congress has also joined other opposition political parties in calling for