Corruption allegations against crime intelligence head Dumisani Khumalo have allegedly affected ‘operational work’
Three high-ranking police accused of using protesting students to defraud crime intelligence have finally been taken off the job
The three senior officers used the need to spy on students to allegedly defraud the state
Never was the saying ‘Who will guard the guardians?’ more appropriate than at the present
James Ramanjalum and Ramahlapi Mokwena’s legal debt is from a R191-million procurement fraud case
Sixteen months have passed since November 2020, when the trial was expected to begin
The former national police commissioner Khomotso Phahlane now says the state did not fully disclose evidence of its case against him
Former top cops file applications to contest the ‘unreasonable delays’ in their fraud matter, also known as the ‘blue-light’ tender
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 acting police commissioner Khomotso Phahlane has been arrested — this time on new charges stemming from an Ipid investigation
The case was withdrawn after the magistrate dismissed the state’s application for a postponement
The disgraced former top cop, his wife and a car dealer are expected back in the Specialised Commercial Crimes Court in Pretoria
The police minister wants to clean up the force from its police service to its crime intelligence unit
IPID has alleged that Snyman gave the Phahlanes vehicles which were paid for by a police contractor, who received billions in forensic contracts.
‘The Phahlanes and Snyman were all given R10 000 bail and the case was postponed until March 12’
The stock of EOH, an information and communications technology services provider, dropped by 55% on Friday.
The raids were conducted under the direction of the Special Commercial Crimes Unit, and were part of IPID’s investigation into Phahlane.
Phahlane says the tenders allegedly being spoken about were awarded through the SITA and not the police.
The National Police Commissioner promised to pursue the matter to establish the identities of the officers who dissuaded him from opening a case.
