Tag: fraud

Eskom employee granted R5 000 bail after arrest on fraud charges

An Eskom employee working at the power utility’s Tutuka Power Station in…

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North West municipality staffer in hot water over fraud allegations

A manager in the office of the mayor at Ramotshere Moiloa local…

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Ex-Tshwane mayor Murunwa Makwarela’s fraud case postponed

Disgraced former City of Tshwane mayor Dr Murunwa Makwarela’s fraud case has…

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Former SA Post Office manager nabbed for R1.2m Sassa fraud

The Hawks’ Serious Commercial Crime Unit has confirmed that it has arrested…

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Nzuzo Njilo to hand himself to police over fraud matter

The son of former Pietermaritzburg mayor Themba Njilo is expected to hand…

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Eskom employees and fuel tanker driver arrested for fraud and theft

The South African Police Services (SAPS) Illicit Mining and Economic Infrastructure Task…

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JUST IN: Charges dropped against accused in Nulane R24.9m fraud trial

The Bloemfontein High Court has dismissed the charges against five of the…

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Charges dropped against accused in Nulane R24.9m fraud trial

The Bloemfontein High Court has dismissed charges against the accused in the…

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Faith Nketsi’s husband, Nzuzo Njilo on wanted-list for fraud

Faith Nketsi’s husband, Nzuzo Njilo has been labeled a suspected fraudster and…

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SIU investigating 7 000 NPOs over lottery fraud

With a team of dedicated investigators, South Africa’s Special Investigating Unit (SIU)…

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