fraud

 
Accra's mayor on his city's greatest challenges
Accra's mayor on his city's greatest challenges
Mohammed Adjei Sowah is acutely aware of the limits of his own power. The mayor of the Accra metropolitan area — the heart of Ghana’s...
Amnesty International Zimbabwe closes amid allegations of fraud
Amnesty International Zimbabwe closes amid allegations of fraud
Amnesty International has shut down its Zimbabwe branch over alleged...
Former Mozambican finance minister avoids US extradition
Former Mozambican finance minister avoids US extradition
Former Mozambican finance minister Manuel Chang will be extradited to Mozambique and not the United States, Justice and Correctional Services...
Phahlane arrested on new charges linked to R86m blue lights tender
Phahlane arrested on new charges linked to R86m blue lights tender
Former acting police commissioner Khomotso Phahlane has been arrested — this time on new charges stemming from an Independent Police...
Billions lost: Doctors, hospitals and medical aid members collude to commit fraud
Billions lost: Doctors, hospitals and medical aid members collude to commit fraud
Fraud, waste and abuse is costing the private healthcare system more than R22-billion, and if you submit false claims, you could face more than...
Icasa boss sentenced to 20 years in prison for fraud, money laundering
Icasa boss sentenced to 20 years in prison for fraud, money laundering
Independent Communications Authority of SA chairperson Rubben Mohlaloga has been sentenced to 20 years in prison for fraud and money laundering....
Ghosn appeals against Japan bail rejection
Ghosn appeals against Japan bail rejection
Lawyers for former Nissan boss Carlos Ghosn on Thursday appealed against a decision by a Tokyo court to refuse him bail, as he faces charges on...
Bosasa scandals shakes up state capture saga
Bosasa scandals shakes up state capture saga
The testimony of former Bosasa chief operating officer Angelo Agrizzi, during the Zondo commission’s first sitting of the year, represented a...
Former Mozambican finance minister continues to fight against extradition to the US
Former Mozambican finance minister continues to fight against extradition to the US
Former Mozambican finance minister Manuel Chang is expected to continue his fight against extradition to the US in the Kempton Park Magistrate's...
Estina trial adjourned, magistrate set to decide on lengthy postponement
Estina trial adjourned, magistrate set to decide on lengthy postponement
The eight people accused in the Estina dairy farm matter will have to wait until Tuesday to find out whether the Bloemfontein Magistrate’s Court...
Former UJ execs ordered to cough up the money
Former UJ execs ordered to cough up the money
Two former executives who ripped off the University of Johannesburg (UJ) have been ordered to pay back the money they allegedly siphoned from...
Explosive Khaya Sithole affidavit casts shadow over Saica
Explosive Khaya Sithole affidavit casts shadow over Saica
An explosive affidavit by chartered accountant and commentator Khaya Sithole accuses the top leadership of the South African Institute of Chartered...

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