Tag: fraud

Minister Noxolo Kiviet reported to SIU over university degree fraud

South Africa’s new Public Service and Administration Minister Noxolo Kiviet is facing allegations…

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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…

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Eskom linked R17m tax fraud accused released on R10k bail

A Pretoria businesswoman, accused of defrauding the South African Revenue Service (Sars)…

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Rights group slams graft, fraud and torture in Republic of Congo

A rights group in Congo-Brazzaville on Wednesday accused the central African nation’s…

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Public Protector fraud allegations: Mabuyane a free man

The Public Protector South Africa (PPSA) says it is disappointed by the…

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Ten WC suspects apprehended for Sassa fraud

Ten suspects, aged between 27 and 58, have been apprehended after defrauding…

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R30m tax fraud trial of Eskom exec Hlakudi postponed after lawyer not given instructions

The trial of France Hlakudi, the former Eskom senior executive accused of…

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Asia’s richest man Gautam Adani loses $20 billion amid fraud claims

Asia's richest man Gautam Adani loses $20 billion amid fraud claims Citizen Reporter…

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25 people arrested for sabotage, theft and fraud at Eskom

Government is doing all it can to tackle the scourge of crime…

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North West health department’s contractor accused of UIF fraud

More than 200 security guards employed by Mazaxa construction and projects, contracted…

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