Tag: Fraud

The bail hearing of Dr. Nandipha Magudumana is set to resume today in the Bloemfontein Magistrates' Court, as her legal ...

The multi-million-rand Estina dairy farm case of former minister Mosebenzi Zwan, will be heard in the High Court in Bloemfontein ...

The fraud and corruption trial of former eThekwini mayor, Zandile Gumede and her 21 co-accused continues in the Durban High ...

Former Northern Cape Public Works MEC and African National Congress (ANC) heavyweight, John Block has been granted R50 000 bail ...

The High Court in Durban has issued a strict order barring the media from recording and broadcasting any audio and ...

The fraud trial of former eThekwini Mayor in KwaZulu-Natal Zandile Gumede and 21 other accused is expected to proceed in ...

The fraud case of former Tshwane mayor, Murunwa Makwarela, is expected to resume in the Specialised Commercial Crimes Court in ...

An Eskom employee and fuel tanker driver at the power utility's Matla Power Station in Mpumalanga are expected to appear ...

Businesswoman Wanda McCarthy has appeared in the Vredenburg Magistrate's Court on the Cape West Coast, facing allegations of R26 million ...

The VBS Mutual Bank fraud trial is expected to resume in the High Court in Pretoria on Monday morning.

The Nelspruit Specialised Commercial Court in Mpumalanga will today hear testimony from the investigating officer, Vincent Magagula, in the fraud ...

Helgart Linde, a senior financial analyst at the Financial Intelligence Centre, is expected to finalise his testimony in the fraud ...

South Africa is expected to hand over the former Mozambican Finance Minister, Manuel Chang, to the Federal Bureau of Investigation ...

Convicted former Northern Cape Transport MEC, John Block, is expected to appear in the Kimberley Magistrate's Court today after new ...

Residents of the Talana hostel in Tzaneen, Limpopo, are calling on the local municipality to expedite the delivery of essential ...

Former Human Settlement Director for Property Management in Mpumalanga, Peter Nyoni is expected to take the witness stand in the ...

Defence lawyers for the accused in the R74-million fraud and corruption trial of former State Security Minister, Bongani Bongo, are ...

Acting commissioner, Farzana Fakir, says the Compensation Fund is cracking-down on fraud as part of its efforts to turn the ...

The Modimole-Mookgophong Local Municipality in Limpopo has opened criminal cases against four officials implicated in fraud and corruption relating to ...

The R 74-million fraud and corruption case against former State Security Agency Minister, Bongani Bongo and 11 others is set ...