SIU investigating 7 000 NPOs over lottery fraud
With a team of dedicated investigators, South Africa’s Special Investigating Unit (SIU)…
Four accused in R4.9 million Eskom fraud case granted bail
Four people accused of defrauding Eskom of over R4 million in alleged…
Mpumalanga licencing officials slapped with hefty fines for fraud
Four Standerton licensing officials have been sentenced to hefty fines or imprisonment…
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…
