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
Ace Magashule’s anxiety has to do with the array of arrests of high-profile people facing fraud and corruption charges
Deputy police commissioner Bonanga Mgwenya allegedly received gifts, including payments towards her BMW X5, from the firm that won a lucrative police contract
Former ANC MP Vincent Smith has appeared in the specialised commercial crimes court on charges of corruption and fraud
AG Kimi Makwetu’s ‘real-time’ audit of contracts and relief schemes indicate ‘a higher risk of fraud and abuse of funds’
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
Sipho Nzuza had previously agreed to turn state witness
The technology is permeating every facet of our lives, but few countries have laws to make it safe
The National Prosecuting Authority (NPA) is still deciding whether to prosecute the Tongaat Hulett executives — including its former chief executive — allegedly responsible for the R11-billion fraud which has gutted the sugar and property giant. The 10 former top managers from the company’s South African, Mozambican and Zimbabwean operations were implicated in accounting irregularities, […]
A listening device acquired by the agency is at the centre of an alleged R600-million fraud operation
Police are investigating suspected misconduct involving millions of dollars of funds from donors.
Former acting police commissioner Khomotso Phahlane has been arrested — this time on new charges stemming from an Ipid investigation
The Special Investigating Unit says it is actively targeting healthcare fraudsters.
Rubben Mohlaloga was sentenced on Thursday at the Pretoria Specialised Commercial Crimes Court.
The US accuses Manuel Chang of conspiracy to commit wire and securities fraud and conspiracy to commit money laundering
They were arrested and charged with fraud, theft, conspiracy to commit fraud and theft as well as contravening several Acts
Roy Marcus and Jaco Van Schoor have been ordered to pay back the money they allegedly siphoned from the university
An affidavit by the chartered accountant accuses Saica’s top leadership of lying, not following due process and covering up corruption
The recommendation follows a request by former Speaker of Parliament to institute removal proceedings against Mohlaloga after he his fraud conviction
The Free State High Court is on Monday expected to make a ruling over the freezing of R180-million in assets of eight people accused of fraud
The JSE has previously said that it will follow Frankfurt’s lead in suspending Steinhoff’s share
The suspect was apprehended at his Kampala home as he tried to escape out of his bedroom window
Two former Comoros presidents are suspected of embezzling millions of dollars from a scheme that sold passports to foreigners to finance development
The conglomerate has been facing liquidity issues since early December, when the group’s auditors flagged financial irregularities in its financials.
Eskom’s board shut down an investigation into allegations of irregular payments to Trillian when it got too close to revealing corruption
Supporters of premier hopeful Thabo Manyoni are planning to push for the reinstatement of 200 fraud and corruption charges against his main opponent
‘Just a heads-up that this year’s Secret Santa cap has been dropped to R500 000 post-tax, down 50% from last year’s record high of R1-million’
Claims of bank collusion in a bid to sway the party leadership race have mounted
A detailed inspection of the paper trail finds that the work claimed for was covered by an all-inclusive fee.
Someone at the University of Zululand deliberately changed the results of an SRC member so that he passed fraudulently.
Former Eskom managing director Dawid Malherbe was found guilty on Friday, with at least R10-million recouped by the asset forfeiture unit thus far.
A convicted fraudster is separating gullible South Africans from their money in a scheme with its very own seductive liberation ideology.