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Khaya Koko

R45m ‘grabber’ case from 2017 haunts top cop Sitole

The alleged intransigence of the national police commissioner Khehla Sitole in working with police watchdog Ipid could see him removed from office

The smelly and corrupt side of ‘dysfunctional’ Nelson Mandela Bay

The municipality has accrued billions of rand in wasteful spending, and more than 6 000 putrid bucket toilets

Police forensic analyst guilty of elaborate half-million-rand-plus fraud

Aphiwe Qamungwane pretended to be a Zimbabwean mining salesperson in scheme that included identity theft and foreign exchange crimes

The Zondo commission cases that have made it to the courts

The NPA has begun proceedings based on some of the testimony given at the state capture inquiry

Gupta-linked R307m ‘fraudster’ disputes he was running away after arrest at airport

Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles

Gupta-linked ‘fraudster’ nabbed en route to Dubai

Kubentheran Moodley was caught trying to ‘flee’ to Dubai allegedly after his family was threatened by a debt collector and the state seized R232-million worth of his assets

State to subpoena and fact-check Agrizzi’s ‘illness’ claims

The National Prosecuting Authority will conduct its own probe into Angelo Agrizzi’s claims of ill health, after he failed to attend court again

R191m SAPS corruption case involving Phahlane delayed, again

Former top cops file applications to contest the ‘unreasonable delays’ in their fraud matter, also known as the ‘blue-light’ tender

FNB, Investec exposed to R6.3m scam

Administrators at First National Bank are accused of duping Investec out of millions of rand.

R500-million Covid-19 Gauteng hospital contract was irregularly awarded — SIU

The bank accounts of Pro Service Consulting and Thenga Holdings have been frozen

Council wants Hawks, SIU probe into BAT’s Zimbabwe scandal

The cigarette maker has been accused of giving up to $500 000 in bribes and spying on competitors

Government fails to act on officials implicated in R3bn SIU recommendations

Half of the 127 managers incriminated in gross procurement corruption have yet to be disciplined

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