Latest articles on FRAUD

FNB dragged into bribery claims

Allegations of bribery against the bank’s chief executive, Jacques Celliers, thrown up in a separate court case

DA leader bought wife a car with ‘corruption’ earnings

Senior Ekurhuleni councillor Shabangu purchased a Ford SUV from an alleged R1.2-million kickback

Motsoaledi blames ‘porous’ and ‘rotten’ borders for Bushiris’ escape

Home affairs minister admits South Africa has weak borders, and that the Bushiris had 10 passports between them

Unlawful payments and a solid state witness could sink Ace Magashule

Magashule’s personal assistant is working with prosecutors to reveal how the R255-million cash was moved

Trump unlikely to settle for golf

A narrow victory will mean that the election results won’t be settled anytime soon

Diary of an elections spotter

Fear and loathing in Trump’s America, where every bit of news can be worse than no news at all

Financial conduct body slaps Jooste with R162-million fine

The former Steinhoff chief executive and three others have been fined by the FSCA for insider trading in the days leading up to the company’s 2017 share price crash

Durban city manager says NPA erred in his bail conditions

The corruption-fraught metro is coming to grips with having a municipal manager who is on bail for graft, yet has returned to work

Hawks swoop down with more arrests in R1.4-billion corruption blitz

The spate of arrests for corruption continues apace in Gauteng and the Eastern Cape.

Ailing Far East Rand hospital purchases ‘vanity’ furniture

Dr Zacharia Mathaba, who purchased the furniture, is a suspected overtime fraudster and was appointed as Gauteng hospital chief executive despite facing serious disciplinary charges

Why crooks are shivering in their boots

Ace Magashule’s anxiety has to do with the array of arrests of high-profile people facing fraud and corruption charges

Union calls on top cop to act ‘swiftly’ against his deputy in R191m ‘blue-lights’ fraud case

Deputy police commissioner Bonanga Mgwenya allegedly received gifts, including payments towards her BMW X5, from the firm that won a lucrative police contract

Vincent Smith the first to head to court after blitz of Hawks arrests

Former ANC MP Vincent Smith has appeared in the specialised commercial crimes court on charges of corruption and fraud

Auditor general points to the state’s flaws enabling Covid-19 graft

AG Kimi Makwetu’s ‘real-time’ audit of contracts and relief schemes indicate ‘a higher risk of fraud and abuse of funds’

Corruption allegations: It’s a family affair at Dihlabeng municipality

The mayor, her relatives and their friends keep landing lucrative tenders and using state resources. Yet Lindiwe Makhalema has failed to declare the list of her relationships with people and companies benefiting from the municipality

vital information

The Mail & Guardian’s essential coverage of the ongoing coronavirus crisis is free to read for everyone.

If you would like to support us, please consider taking out a subscription.

Latest

Covid-overflow hospital in ruins as SIU investigates

A high-level probe has begun into hundreds of millions of rand spent by the Gauteng health department to refurbish a hospital that is now seven months behind schedule – and lying empty

Pay-TV inquiry probes the Multichoice monopoly

Africa’s largest subscription television operator says it is under threat amid the emerging popularity of global platforms like Netflix and Amazon Prime

​No apology or comfort as another Marikana mother dies without justice

Nomawethu Ma’Bhengu Sompeta, whose funeral will be held this weekend, was unequivocal in calling out the government for its response to the Marikana massacre

Press Releases