South Africa is losing roughly R147-billion a year to the illegal movement of money out of the country.
Joseph Lebooa, who was "assaulted" for doing his job, says a leadership gap stops the authority from resolving professional and structural matters.
A parliamentary committee has heard that not only did Tshabalala fail to qualify, she didn't even score high enough to reregister for the course.
Winnie Madikizela-Mandela's attempts to claim Nelson Mandela's Qunu home is another embarrassing incident to add to her growing list of failures.
Court papers have implicated Gauteng ANC chief whip Brian Hlongwa in corrupt dealings worth millions since 2006.
An account controlled by a senior provincial health department official reflects payments that were clearly made for election-related items.
The fraud-busters are to investigate how R250 000 appeared in EC Premier Phumulo Masualle's bank account around the time of Nelson Mandela's funeral.
North West Premier Supra Mahumapelo has set up a forensic and fraud investigations unit and the City of Tshwane intends to suspend two city officials.
A meeting with the president appears to have persuaded an investment firm to give millions to empowerment firm Aurora, which others 'misappropriated'.
South Africans behind bars in Dubai claim an alleged fraudster lured them to the UAE with promises of investment.
The NPA says some of those accused with Julius Malema for corruption had to be separated from the initial case, and were then discharged.
ANC NEC member Pule Mabe and two other men have appeared in the Pretoria Specialised Commercial Crime Court in connection with fraud.
The NPA has brushed off allegations that prosecutor Moipone Noko dumped documents in a multimillion-rand tax fraud trial involving Shawn Mpisane.
Cope's former parliamentary national treasurer has appeared in the Bellville Specialised Commercial Crime Court on several charges, including fraud.
Economic Freedom Fighters official Floyd Shivambu has denied reports that former ANCYL treasurer general Pule Mabe shared stolen money with him.
The ANC's Pule Mabe has been arrested with two others, allegedly in connection with illegally soliciting funds from SA's social grants agency.
Justice Minister Jeff Radebe has released a list of 42 convicted fraudsters in effort to curb corruption.
Private credit card and banking details have been leaked during a breach at a company which processes online transactions.
The department of finance has condemned the use of documents containing government logos being used to con people out of their hard-earned money.