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
The president has signed a proclamation for the Special Investigating Unit to investigate R474-million in tenders
The ANC’s suspended secretary general believes the state’s witness is, in fact, the defence’s witness
The NPA and the Hawks are allocating people and resources to investigate apartheid-era crimes that have gone unpunished, but not everyone is altogether happy about it.
The ex-president will be imprisoned for contempt of court, like a local Al Capone. Whether the NPA pursues state capture charges remains to be seen
The businessman and alleged underworld figure claims he is ‘severely prejudiced’ by his ‘lack of knowledge’ of the charges against him
The magistrate ruled that bail was not an option because he was a flight risk even though he had travelled to the UAE after being implicated in the Zondo commission
The bail hearing of alleged underworld figure Nafiz Modack and his co-accused is delayed as defence asks for more information
The corruption accused former Bosasa COO failed to make his court appearance again despite being well enough to attend his daughter’s wedding
The SIU has secured a freezing order worth R40.7m for Covid-19-related corruption in the Gauteng education department
The suspended secretary general argues that the rules the party relied on to sideline him are invalid but those informing his attempt to suspend the president are lawful
Nafiz Modack is the second person to be charged with killing Charl Kinnear and five others are accused of conspiracy to commit murder, among 61 other charges
We are a nation of inquests, commissions and ad hoc committees. Not action.
The state has rejected fraudster Roderick Cole-Edwards’ guilty plea for R11.6-million pyramid-scheme theft
Matric Luphondo and his two co-accused face corruption charges for trying to bribe a state prosecutor
The Hawks have arrested Matric Luphondo for allegedly trying to bribe a complainant in Kebone Masange’s case with cash and whisky
The state has finalised its charge sheet and is ready to prosecute the alleged bank looters
The SAPS has received more than R500-billion over the past five years, yet commercial crime cases such as Steinhoff drag on
The cops accused of killing Mthokozisi Ntumba during the Wits student protests last week will spend another week in custody as the NPA opposes bail
Presenting to parliament, the Hawks, SIU and NPA have work to do, but say staff shortages slow down investigations
The women, who worked for a firm handling the tile and bathroom retailer’s debtors, created 916 fictitious invoices