Accusations fly: Fraud claims haunts Lesufi
The DA accused the Gauteng Department of Social Development of being plagued…
Police sergeant arrested for murder of six for R10m insurance fraud
The 43-year-old sergeant was arrested on Thursday morning when she arrived for…
Six in court for R400 million tender fraud at Eskom and Sasol
The accused allegedly falsified financial records to secure a B-BBEE tender at…
Former Steinhoff CFO Ben la Grange gets five years jail time after guilty plea for fraud
La Grange was accused of playing a significant role in the financial…
Michael Lomas’ fraud case postponed for disclosure and tests
Michael Lomas was extradited last week after a UK court ruled he…
NPA secures first conviction and sentence in Steinhoff fraud case
A friend of late Steinhoff CEO Markus Jooste has been found guilty…
Thoshan Panday no show in court for tax fraud case
The tax fraud case against Durban businessman Thoshan Panday has been postponed…
Khomotso Phahlane’s R54m fraud case moved to High Court
Allegations of irregular procurement of two software programmes have lingered around Phahlane…
‘New site for tender fraud’: EFF wary of SA’s new petrol company
The EFF criticises South Africa's new state-owned petroleum company, claiming it serves…
Land commission director in court for fraud
The director was suspended in July, pending an investigation. A director at…
