Tag: Fraud

The Pietermaritzburg High Court has ordered the former head of the KwaZulu-Natal (KZN) Treasury, Sipho Shabalala, to start serving his ...

The R24.9 million Nulane fraud and corruption case is expected back in the High Court in Bloemfontein on Thursday for ...

The brother of whistleblower Babita Deokaran expressed gratitude to the media for focusing on the cases she was investigating at ...

Gauteng Premier David Makhura is finalising the appointment of an Independent Forensic Investigator, to deal with allegations emerging from the ...

The fraud and corruption case of the former eThekwini mayor Zandile Gumede and 21 others will return to the Durban ...

The Constitutional Court has refused leave to appeal for the presiding judge to recuse herself in the Mandela fraud scandal ...

The Hawks in Mpumalanga say they are looking for Home Affairs official, Kagiso Maboa in connection with fraud, corruption and ...

Convicted former police officer, Rosemary Nomia Ndlovu, is expected to be back in the Kempton Park Magistrate's Court on Tuesday.

A Durban woman says she is a victim of fraud claiming that her inheritance left to her by her late ...

Five former senior executives at Transnet have been arrested by the Hawks and Investigating Directorate, after handing themselves in at ...

Two former employees from the Mossel Bay Municipality in the Western Cape have each been sentenced in the local magistrate's ...

A Tokyo court on Thursday handed Nissan Motor executive Greg Kelly a sixth month suspended sentence for helping Carlos Ghosn ...

Four police officials have been granted bail of R500 each by the Coligny Magistrate's Court in the North West. They ...

Car dealership Director, Mogamad Adiel Mukudam, who is linked to alleged underworld figure Nafiz Modack, has been arrested on charges ...

The formal bail application of two municipal officials and a civilian arrested for tender fraud and corruption amounting to R100 ...

A woman who worked as a finance clerk at a large firm has been given an effective sentence of 12 ...

The Directorate for Priority Crime Investigation says nine suspects including former Gauteng Health Department senior officials are facing charges of ...

Gupta-owned company Islandsite Investments co-director Ronica Ragavan is expected to appear in the Bloemfontein Regional Court on Monday in connection ...

Three suspects are expected to appear in the Pretoria Specialised Commercial Crimes Court on Wednesday on charges of corruption and ...

The Pan Africanist Congress has also joined other opposition political parties in calling for Eastern Cape Premier Oscar Mabuyane to ...