Fraud
YONELA DIKO: Jacob Zuma's last stand - a decade in the making
Former President Jacob Zuma managed to whittle down the country's institutions and the ANC step by step, as was exposed by recent public violence, writes Yonela...
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Interpol issues red notices against Guptas & others in R25m FS fraud case
The case relates to the procurement fraud involving R24.9 million paid between November 2011 and April 2012by the Free State Department of Agriculture.
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Maluleke: WC has the highest number of local govt clean audits
Auditor General Tsakani Maluleke on Wednesday said the number of clean audits at the country’s 257 municipalities had gone down from 33 to just 27.
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Nicholas Scholtz jailed for 8 years for stealing R4.1mil from municipality
A total sum of R4.1 million was reportedly transferred from the municipality's account to accounts belonging to Scholtz and that of a friend.
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SIU: We’re on course to recover R614m related to COVID PPE corruption
The unit has on Wednesday briefed Parliament’s Standing Committee on Public Accounts on the investigations.
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Pretoria High Court postpones fraud-related case against the Bushiris
The matter relates to a luxury jet, which has been seized by the State.
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Lying to the police about being kidnapped could see you spend 20 years in jail
But what consequences could people face for lying about crimes in a country where violence is a common occurrence?
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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.
