Tag: fraud

How an honest Prasa worker turned down corrupt money, helped uncover fraud

In its most recent annual report, for 2021/2022, the Passenger Rail Agency…

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Two pension beneficiaries charged with fraud for over R140m

Two pensioners have been arrested on charges of fraud, theft and contravention…

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Actress Terry Pheto’s sister dragged into alleged Lotto fraud & corruption

After the recent scandal that saw actress and businesswoman Terry Pheto implicated…

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DJ Zinhle’s ex-lover, Brendon Naidoo dragged to court again over fraud charges

DJ Zinhle’s former lover, Brendon Naidoo has been dragged to court for…

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“God Speed is a fraud,” Shimza calls out young businessowner

Shimza calls out God-Speed business owner, Ephy over fraud. The DJ didn’t…

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The SIU explains Terry Pheto’s implication in fraud allegations

Special Investigating Unit (SIU) spokesperson, Kaizer Kganyago has explained how actress Terry…

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Terry Pheto reacts to fraud allegations

Terry Pheto reacts in an official statement after being implicated in fraud…

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Actress Terry Pheto linked to property fraud

The Special Investigating Unit (SIU) has obtained a high court preservation order…

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R24.9 million Nulane Investment fraud case due back in court

The R24.9 million Nulane Investment case, one of the key state capture-related…

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Top model Mercy Mushaninga in court for fraud

Former Miss Princess Zimbabwe model Mercy Mushaninga appeared in court on Friday…

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