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FILE: Former eThekwini Mayor Zandile Gumede and 21 others appeared in the Durban Commercial Crimes Court on 23 March 2021. Their case has been transferred to the Durban High Court for a pre-trial conference. Picture: Nkosikhona Duma/Eyewitness News.

Fraud

Zandile Gumede fraud trial with 21 other suspects back in court

By Nhlanhla Mabaso

The trial was supposed to start a long while ago but has seen many delays.

  • FILE: The State served the accused with an indictment, by way of their legal representatives. Picture: © andreyuu/123rf.com

    Former Tongaat Hulett execs back in court in Sept on R3.5bn fraud charges

    They include former chief executive officer Peter Staude and chief financial officer Murray Hector Munro.

    20 days ago
  • Image: SAPS

    Police arrest West Coast woman for allegedly defrauding employer of R2.5m

    The 59-year-old woman was employed as a bookkeeper at a local shipping company.

    37 days ago
  • Image: © andreyuu/123rf.com

    Durban couple pleads guilty to defrauding KZN Blind & Deaf Society of R13m

    Ruvanya Ramiah and Ayush Rambally appeared before the Durban Specialised Commercial Crimes Court on Thursday.

    52 days ago
  • Dinosaur - Photo by Pixabay

    How to spot a scam: NCC explains its role in preventing fraudulent activity

    Lester Kiewit spoke with Thezi Mabuza, the Acting Commissioner of the National Consumer Commission.

    53 days ago
  • FILE: Magashule previously argued that the state is being used by his political foes to fight matters within the ANC. Picture: Boikhutso Ntsoko/Eyewitness News

    Court expected to rule on Magashule's bid to have his corruption case dropped

    Magashule and 16 others face multiple charges of fraud, corruption and money laundering.

    66 days ago
  • Picture: SAPS.

    Former Msinga Municipality CFO charged with 97 counts of fraud, money laundering

    Hajra Timol was the CFO at the municipality in KwaZulu-Natal between 2016 and 2018.

    79 days ago
  • Former Steinhoff chief executive officer Markus Jooste. Picture: Eyewitness News

    Steinhoff's legal battle to recover bonuses from Jooste could set precedent

    John Perlman spoke to editor of 'Financial Mail', Rob Rose, about Steinhoff's legal battle to recover R870 million in bonuses paid to former CEO Markus Jooste.

    80 days ago
  • Image: © andreyuu/123rf.com

    EC Health Dept worker accused of forging matric results back in court in July

    Lesedi Mothuse allegedly forged her matric certificate and is now facing a fraud charge to the tune of R1.7 million.

    80 days ago
  • Picture: SAPS.

    SIU welcomes arrest of four officials accused of defrauding public works R2.8m

    Jan Mathebula, Solomon Mojela, Romeo Malope and Prudence Mohale were handcuffed on Tuesday and appeared in the Pretoria Commercial Crimes Court on charges of fraud.

    81 days ago
  • Picture: Freeimages.com

    Attorney blames the devil for fraud and money laundering

    36-year-old Yandisa Mjikelo has been handed an effective 15-year sentence after pleading guilty to fraud and money laundering.

    108 days ago
  • Picture: @SAPoliceService/Twitter

    EC police officer arrested on fraud allegations

    An Eastern Cape police officer has landed himself in trouble with authorities and will make a first court appearance next week.

    121 days ago
  • Picture: @SAPoliceService/Twitter

    EC cop arrested on fraud charges

    The 37-year-old detective sergeant was taken into custody on Thursday by members of the East London serious corruption investigation team of the Hawks.

    122 days ago
  • Former Social Development Minister Bathabile Dlamini appears in the Johannesburg Magistrate's Court on 9 March 2022 for judgment in her perjury case. Picture: Masechaba Sefularo/Eyewitness News

    NPA highlights a pattern of dishonesty in Bathabile Dlamini's cases

    The Johannesburg Magistrates Court found Dlamini lied under oath in her oral and written testimony at the inquiry into the 2017 South African Social Security Agency grants crisis.

    157 days ago
  • Photo by Sora Shimazaki from Pexels

    North West municipality employee arrested for fraud amounting to R30m

    It is believed that he conspired with his attorney Gerard Jacques du Plessis who was already been sentenced to 15 years.

    184 days ago
  • Picture: SAPS

    General manager appears in court for defrauding security company of R2.1m

    Aaron Mofokeng was arrested in Johannesburg in the early hours of Wednesday morning and has been charged with fraud and money laundering.

    201 days ago
  • Image: SAPS

    Gauteng Hawks arrest Absa employee who defrauded company of over R100m

    The fraudulent transfers allegedly took place between September and December last year.

    203 days ago
  • FILE: Former US President Donald Trump. Picture: AFP.

    New York probe finds 'signicant evidence' of Trump Organisation fraud

    In a court filing late Tuesday, state Attorney General Letitia James wrote that the ongoing civil inquiry had found that the Trump Organization fraudulently overvalued multiple assets to secure loans and then undervalued them to minimize taxes.

    207 days ago
  • Picture: SAPS.

    KZN woman to appear in court for defrauding Dept of Labour over R13,000

    According to the Hawks, she submitted a fraudulent UIF claim to the Department of Labour back in 2018 when she was working for Richards Bay Minerals.

    225 days ago
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