Ex-senior govt official sentenced for fraud and money laundering
The Nelspruit Regional Court in Mpumalanga has sentenced a former deputy director…
Arthur Mafokate sets the record straight on his R56.3 million fraud & corruption accusations
After the Special Investigation Unit (SIU) damning accusations that suggested that Arthur…
Usain Bolt fears missing millions as fraud probe is launched in Jamaica
Jamaican financial authorities have launched an investigation into a company holding investments…
Ukhozi FM labeled a fraud station for positioning K.O’s song at number 6 of the top 10 songs of the year
Ukhozi FM gets dragged for positioning K.O’s Sete at number 6 of…
Mpumalanga Public Works fraud, corruption case: more arrested
After a lengthy investigation into the alleged corruption, money laundering, fraud and…
Case against officials charged in R60m vehicle licensing fraud ring postponed
The case against 14 Mpumalanga licensing officials accused of illegally assisting vehicle…
DA to lay fraud, perjury charges against Knysna municipality officials
Fraud and perjury charges will be laid against high-ranking political officer bearers…
Transnet’s R398.4m fraud, corruption case postponed to April 2023
The R398.4 million fraud and corruption case involving former Transnet executives has…
Steinhoff’s Jooste to go on trial in Germany next year for fraud
Former Steinhoff CEO Markus Jooste will go on trial in Germany next…
