The correctional services department has declined any further comment on Schabir Shaik’s temporary re-imprisonment and parole review board hearing.
Fraud convict Schabir Shaik has been arrested, it was reported on Monday.
No image available
/ 27 January 2011
Financier and cricket mogul Allen Stanford is unfit to stand trial on charges of running a $7-billion fraud, a US judge has ruled.
The DA has requested that the minister of justice appear before the portfolio committee of trade and industry.
The NPA said is confident the Supreme Court of Appeals will confirm the conviction of former national police commissioner Jackie Selebi.
Former national police commissioner Jackie Selebi has been granted leave to appeal against his conviction by the Supreme Court of Appeal.
No image available
/ 4 November 2010
ANC Northern Cape chairperson John Block was among eight people arrested by The Hawks on Thursday for alleged tender fraud related to the purchase of
No image available
/ 2 November 2010
Department of Trade and Industry Director General Tshediso Matona absolves (Cipro) of blame in the latest Tony Yengeni debacle.
No image available
/ 6 September 2010
A headcount to identify possible ghost employees and verify qualifications in the KwaZulu-Natal education department has been completed.
Consumers were the winners when the regulator won its case against Brusson Finance in the Free State High Court last week.
Krion matriarch Marietjie Prinsloo was today found guilty on over 122 000 charges, including racketeering, money laundering and fraud.
Controversial SA Quantum is at centre of pension fund fraud involving an education union.
The drunken-driving trial of axed Ekurhuleni metro police chief Robert McBride was expected to continue in the Pretoria Regional Court on Monday.
The KwaZulu-Natal government is investigating 25 fraud and corruption cases involving more than R700-million.
High fees and ‘double-briefing’ bleed money from insolvent fund.
No image available
/ 26 January 2010
Forensic investigators employed by KZN’s social development department have recommended that 163 project managers be charged with fraud.
No image available
/ 21 December 2009
President Jacob Zuma is considering fraud convict Schabir Shaik’s application for a pardon, a spokesperson said on Monday.
No image available
/ 1 December 2009
The state has been given leave to appeal a Cape Town magistrate’s decision to grant bail to former Fidentia boss Arthur Brown.
No image available
/ 23 November 2009
Credit card fraud continues to hit South Africa’s banking industry, the South African Banking Risk Information Centre said on Monday.
No image available
/ 28 September 2009
Thuthuke Exton Hlophe, the son of Judge John Hlophe, is to go on trial next month on fraud charges by way of plea-bargain proceeedings.
No image available
/ 3 September 2009
Senior managers in the public service had a ”greater propensity” to commit fraud than employees in lower ranks, the Public Service Commission said.
Five employees of the Companies and Intellectual Property Registration Office (Cipro) have been suspended for alleged fraudulent activities.
There has been quite a stir in the media this week with the arrest of a Vodacom employee who, with a group of outsiders, allegedly abused his position at the company to bypass banking security measures to steal from bank accounts. This has raised questions about how safe technology is when it comes to our […]
Bernard Madoff will appear in court on Monday to hear his punishment for running Wall Street’s biggest and most brazen investment scheme.
An Ulundi election officer on Friday became the first South African since 1994 to be convicted of electoral fraud.
Former prosecutions boss Bulelani Ngcuka has denied conspiring against African National Congress president Jacob Zuma.
Three men appeared in the Johannesburg Magistrate’s Court on Friday for allegedly defrauding municipalities in KwaZulu-Natal of more than R10-million.
More than 100 cases of fraud are being investigated in the company registry database, writes Lloyd Gedye.
Ten municipal officials were arrested on Wednesday for allegedly stealing R28-million intended for rural development in Mount Ayliff.
Federal prosecutors have notified a New York court that they also want the assets of Bernard Madoff’s wife.
Court documents released on Friday show that Bernard Madoff and his wife Ruth lived a life of high luxury, with assets worth $823-million.
A Johannesburg businessman on Friday attempted to attach Absa’s entire debtor’s book worth R532-billion.