Company director released on R2,500 bail for alleged water tanker fraud
The Hawks are investigating alleged tender irregularities involving Amatola Water and Fikeni's…
Calls for Jordaan to be red carded from SAFA amid fraud charges
Jordaan's star dimmed following his arrest for allegedly defrauding Safa. Political parties…
SAFA President Danny Jordaan arrested on R1.3m fraud charges
SAFA President Danny Jordaan has been arrested and is set to appear…
Hawks arrest suspect for R1.2 million speedpoint machine fraud
An alleged accomplice was previously arrested by the Hawks on 23 September.…
Joburg Market acting CEO faces Rustenburg fraud charges
Sello Makhubela’s appointment as acting CEO of Joburg Market is marred by…
Another accused in R172m University of Fort Hare fraud case released on R50k bail
The Fort Hare fraud and corruption case returns to court in 2025.…
Multiple executives, business directors in court for R157m bank fraud
The group faces 224 counts of fraud after a former forensic investigator…
Home Affairs to withdraw Chidimma Adetshina and her mother’s IDs, fraud charges on the cards
Chidimma Adetshina's mother has not yet been arrested, and there is confusion…
14 suspects including bank employee arrested for R157m fraud
'The recipients involved are 23 including 15 individuals, seven entities and six…
Home Affairs to use corrupt officials’ pension funds to recoup fraud costs
A Home Affairs multi-disciplinary task team found that out of 51,000 rejected…
