Water and Sanitation dept senior manager arrested for fraud
Police have arrested a department of water and sanitation director who was…
North West former HOD appears in court for R15 million fraud
A former acting head at the Department of Finance in the North…
Two Gupta associates plead not guilty in R37.7m Estina tax fraud trial
Two associates of the Gupta brothers have pleaded not guilty to the…
Cape Town mayor fires MMC Malusi Booi amid fraud, corruption probe
Cape Town Mayor Geordin Hill-Lewis has fired the member of the mayoral…
Ayanda Thabethe’s lover to be arrested over fraud allegation
Ayanda Thabethe’s lover, Peter Matsimbe is in trouble as an arrest warrant…
Eskom employee arrested for fraud involving millions
A contracted Eskom employee has been arrested at the utility’s Matla Power…
Police raid City of Cape Town office in fraud and corruption probe
The South African Police Service’s (Saps) commercial crimes unit on Wednesday raided…
Trio and company charged with fraud and tax evasion worth R13.9 million
Three people, aged between 30 and 45, and a company have been…
Minister Noxolo Kiviet reported to SIU over university degree fraud
South Africa’s new Public Service and Administration Minister Noxolo Kiviet is facing allegations…
Zimbabwean man convicted for stealing SANDF employee’s identity to commit TERS fraud
A Zimbabwean national has been sentenced to a year imprisonment after he…
