‘Crooked’ senior cops allegedly stole millions from Covid-19 procurement to pay their legal fees
/ 30 March 2022

‘Crooked’ senior cops allegedly stole millions from Covid-19 procurement to pay their legal fees

James Ramanjalum and Ramahlapi Mokwena’s legal debt is from a R191-million procurement fraud case

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Expert appointed to assess Angelo Agrizzi’s health as his R1.8bn case heads to high court
/ 23 March 2022

Expert appointed to assess Angelo Agrizzi’s health as his R1.8bn case heads to high court

The former Bosasa chief executive and three co-accused face fraud, corruption and money laundering charges

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National Prosecuting Authority links to Bosasa warrant further investigations, says Zondo
/ 2 March 2022

National Prosecuting Authority links to Bosasa warrant further investigations, says Zondo

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

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‘Rogue’ intelligence cop moved to kidnapping unit
/ 9 February 2022

‘Rogue’ intelligence cop moved to kidnapping unit

Colonel Ismael Dawood, who is part of the crack kidnapping task team, faces murder, kidnapping and extortion charges

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NPA fails to deal with R7.8bn in Covid-19 corruption
/ 27 January 2022

NPA fails to deal with R7.8bn in Covid-19 corruption

Not ‘trial ready’: 386 Special Investigating Unit referrals lead to just one case in court so far

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‘I want my life back and I will have justice’ – Sasol whistleblower
/ 12 January 2022

‘I want my life back and I will have justice’ – Sasol whistleblower

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.

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Fraud case just one example of governance failings at Basketball SA
/ 8 December 2021

Fraud case just one example of governance failings at Basketball SA

The sport body’s former national administrator allegedly stole money by substituting his own bank account details for a service provider’s

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Why Ace Magashule witness is refusing to testify
/ 27 November 2021

Why Ace Magashule witness is refusing to testify

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

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‘Political interference’ hinders NPA in R100m crime intelligence probe
/ 24 November 2021

‘Political interference’ hinders NPA in R100m crime intelligence probe

The National Prosecuting Authority’s leaders have been accused of bowing to external pressures for the stalled arrest of police generals

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NPA ‘refuses’ to prosecute Oscar Mabuyane
/ 14 October 2021

NPA ‘refuses’ to prosecute Oscar Mabuyane

The Hawks have accused the NPA of ‘dragging its feet’ despite voluminous evidence against the Eastern Cape premier

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Gupta-linked ‘fraudster’ nabbed en route to Dubai
/ 29 September 2021

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

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FNB, Investec exposed to R6.3m scam
/ 22 September 2021

FNB, Investec exposed to R6.3m scam

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

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Justice ministry still to deliver justice in wrongful dismissal case
/ 12 September 2021

Justice ministry still to deliver justice in wrongful dismissal case

Senior officials who allegedly got a state worker wrongfully dismissed have remained in their jobs

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Cell C ‘defrauded’ of R357m over eight years
/ 5 September 2021

Cell C ‘defrauded’ of R357m over eight years

A former IT executive at the company allegedly led an elaborate fraudulent syndicate for eight years

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