James Ramanjalum and Ramahlapi Mokwena’s legal debt is from a R191-million procurement fraud case
The former Bosasa chief executive and three co-accused face fraud, corruption and money laundering charges
Axed NPA officials Nomgcobo Jiba and Lawrence Mrwebi were accused of receiving bribes, but the latest state capture report makes no recommendations against any particular persons
Moodley’s defence team says it has not had an updated charge sheet since September.
Johnson, who is tipped to lead the NPA’s Investigating Directorate, is being probed about suspicious calls to fraud-accused James Ramanjalum’s cellphone
The multi-agency anti-corruption task team is currently investigating the graft at the state-owned water board
The case for dropping the charges faced by the suspended ANC secretary general himself will be heard on Tuesday
Colonel Ismael Dawood, who is part of the crack kidnapping task team, faces murder, kidnapping and extortion charges
Not ‘trial ready’: 386 Special Investigating Unit referrals lead to just one case in court so far
Zandile Mafe’s referral for psychiatric observation has been set aside and Western Cape Judge President John Hlophe has ordered that he be released immediately to a correctional facility.
Zandile Mafe appeared at the Cape Town magistrate court on Thursday morning before being taken in for observation.
Zondo commission’s first report released earlier this month recommends prosecution for about 20 individuals implicated in graft at state-owned entities
The department of forestry, fisheries and the environment has finalised its criminal investigation into the petrochemical company’s alleged industrial pollution of the Vaal River.
Yakhe Kwinana, the former chairperson of SAA Technical, has been asked to make representations to Saica, but has not responded
If the four-year Zondo inquiry into state capture is to be worth a billion rand, the NPA has to bring those who looted the country to book. Yet it has performed inadequately for more than a decade
The sport body’s former national administrator allegedly stole money by substituting his own bank account details for a service provider’s
Former Free State premier asks the court to declare that the state’s case against him contains no evidence that would lead to a successful conviction
A recording of the Hawks’ interview with a former secretary of the ANC strongman – who faces extradition from the US – gives insight into why the state’s case against him may unravel
The National Prosecuting Authority’s leaders have been accused of bowing to external pressures for the stalled arrest of police generals
Gupta associates received ‘lucrative’ payments for attending one meeting that allegedly influenced Transnet’s awarding of contracts worth billions of rand
Mlamuli Khumalo imprisoned for six years after pleading guilty to involvement in property-sale email scam
The Eastern Cape premier has been granted a temporary reprieve from the public protector’s remedial action, but the fight is far from over
Eastern Cape’s head of public works Babalo Madikizela has hit back at Public Protector Busisiwe Mkhwebane, saying she had no authority to investigate him
The Hawks have accused the NPA of ‘dragging its feet’ despite voluminous evidence against the Eastern Cape premier
Aphiwe Qamungwane pretended to be a Zimbabwean mining salesperson in scheme that included identity theft and foreign exchange crimes
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
Administrators at First National Bank are accused of duping Investec out of millions of rand.
Senior officials who allegedly got a state worker wrongfully dismissed have remained in their jobs
A former IT executive at the company allegedly led an elaborate fraudulent syndicate for eight years
The SIU told parliament the health department was so desperate to give Digital Vibes a communications contract that it flouted government procurement policies and allowed a 104% price inflation
The former president’s foundation claims the NPA has not demanded he be assessed by a second doctor, but says he would be within his rights to refuse
The ANC in Johannesburg says charges against a ward councillor accused of instigating last month’s looting and violence are trumped up