Fraud
Zim national sentenced to 5 years in jail for fake Zim and SA passports
The 30-year-old was arrested in 2019 and found guilty of fraud and contravening the Immigration Act.
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Ex-EC Health MEC Gomba, 11 others to face fraud charges in court today
The case relates to multimillion-rand corruption in arrangements for the funeral of late former President Nelson Mandela in 2013.
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Ex-Oudtshoorn municipal officer sentenced to 4 years behind bars for R1.9m fraud
Frikkie van Staden was sentenced in the Oudtshoorn Regional Court on Wednesday.
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Buffalo City Metro councillor, businesswoman due in court over R1.2m fraud case
ANC councillor Mthetheleli Kolela and Noxolo Tshaka appeared at the East London Magistrates' Court on Tuesday after they were arrested by the Hawks earlier in the day.
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NAC says it will probe alleged COVID relief application fraud by some artists
This follows reports that kwaito veteran and businessman Arthur Mafokate received R10 million from the council while fellow singer Chomee received R2 million for a project that has never seen the light of day.
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Ex-lawyer sentenced to 8 years for stealing from Road Accident Fund, clients
Eslin Meyer was sentenced in the Bellville Specialised Commercial Crimes Court on Tuesday.
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PTA attorney due in court over corruption relating to SAPS vehicles branding
The probe started back in 2018 and has seen 72 arrests so far - among them high-ranking SAPS officials and business people.
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State: Gumede unduly benefited R2.9m from eThekwini waste collection tender
Gumede and 21 others face fraud, corruption and racketeering charges relating to the dodgy tender amounting to a revised figure of R320 million, excluding VAT.
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Zandile Gumede & co-accused face 2,786 counts as case moves to High Court
The accused - who include private entities and municipal officials - allegedly colluded in a waste collection tender amounting to over R430 million.
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East London woman arrested for evading tax worth R1.5m
Neliswa Tantsi was apprehended on Wednesday by the Hawks in the East London area.
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'I've done nothing wrong' - Magashule out on bail, corruption case postponed
ANC secretary-general Ace Magashule and his co-accused appeared in the Bloemfontein Magistrates Court for a multimillion-rand asbestos corruption case. #AceMagashule #Asbestos
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Bail for MEC Gomba, 11 others accused of fraud related to Mandela’s memorial
The accused, one of whom is Eastern Cape Health MEC Sindiswa Gomba, face charges relating to corruption, money laundering, fraud and contravention of the Municipal Finance Management Act.
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5 people arrested for fraudulent death claims in PE
The lengthy investigation culminated in Port Elizabeth on Thursday night.
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Ndlozi: It won't be a surprise if Cele is involved in fraudulent acquisition of PPEs
EFF's Mbuyiseni Ndlozi opened a case of political interference and defeating the ends of justice against Minister Bheki Cele at Sunnyside Police Station. #EFF #BhekiCele #PPE
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Gauteng Transport Dept to probe allegations of bribery at licence centres
While the current COVID-19 pandemic has had a huge impact on the driving licence renewals backlog, it has also laid bare the rampant corruption at the facilities over the years.
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SIU raids Motlasana municipal offices (NW) as part of PPE corruption probe
The SIU is seizing documents computers and other evidence at the Klerksdorp premises.
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SIU, NPA say they’re making progress in probing COVID-19 related corruption
On Sunday, the head of the SIU Andy Mothibi along with counterparts at the National Prosecuting Authority and the Hawks gave an update on the push to battled corruption.
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Will ANC NWC agree on action against criminally implicated members?
The party’s secretary Ace Magashule general was arrested in connection with 21 counts of corruption since the last meeting of the party’s highest structure in between conferences.
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Ex-Newcastle employee Dedre van Rooyen due back in court on fraud charges
Dedre van Rooyen allegedly manipulated the municipality’s payroll system to loot R3.1 million.
