NPA’s Batohi knew about Bushiri rape cover-up: justice ministry
/ 7 April 2023

NPA’s Batohi knew about Bushiri rape cover-up: justice ministry

The National Prosecuting Authority received the report implicating prosecutors in delaying justice for rape victims, says the justice department

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Guptas reportedly trying to wiggle out of surrender to SA
/ 31 March 2023

Guptas reportedly trying to wiggle out of surrender to SA

Atul and Tony Gupta are said to be seeking asylum in central African states while South Africa’s extradition request stalls

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We don’t want to harass Shepherd Bushiri, NPA told the Hawks
/ 31 March 2023

We don’t want to harass Shepherd Bushiri, NPA told the Hawks

Internal meeting notes show state prosecutors allegedly stalled Shepherd Bushiri’s arrest for rape nine days before he escaped

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National water and sanitation department employed alleged fraudster
/ 28 March 2023

National water and sanitation department employed alleged fraudster

Gabonewe Madikela worked for the department while still employed and earning a R1.3 million salary at a North West municipality

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Will Putin be arrested if he arrives in SA?
/ 25 March 2023

Will Putin be arrested if he arrives in SA?

Should the Russian leader attend the Brics talks, he must be apprehended under an ICC warrant

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How Sars was ‘defrauded’ of R13.9 million by Chetty ‘crime’ family
/ 21 March 2023

How Sars was ‘defrauded’ of R13.9 million by Chetty ‘crime’ family

The son allegedly declared zero income in 2021 despite raking in R29 million in state contracts

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Zuma’s private prosecution of Downer is ‘diehard Stalingrad’
/ 20 March 2023

Zuma’s private prosecution of Downer is ‘diehard Stalingrad’

It is an abuse process designed to lay the ground for the next, counsel for the arms deal corruption prosecutor told the Pietermaritzburg high court

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How R31.5 million was stolen from FNB and Rand Merchant Bank clients
/ 16 March 2023

How R31.5 million was stolen from FNB and Rand Merchant Bank clients

British citizen Richard Marsden apparently orchestrated the defrauding of clients at FNB, Absa and Rand Merchant Bank

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Former Eskom executive and corruption suspect Anoj Singh ‘defrauded of R13.9 million’
/ 8 March 2023

Former Eskom executive and corruption suspect Anoj Singh ‘defrauded of R13.9 million’

Mahendren Munsamy, accused of stealing R420 million from FNB and Sasol, allegedly also stole from Singh

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NPA must move fast for SA to escape grey list’s grasp
/ 2 March 2023

NPA must move fast for SA to escape grey list’s grasp

The National Prosecuting Authority is ready to act on state capture crimes but whether it has the ability to do so has been questioned

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Ramaphosa can’t win renewal battle where it matters most
/ 6 February 2023

Ramaphosa can’t win renewal battle where it matters most

There is progress cleaning up corruption but party reform lags behind and the president can’t afford to lose allies, even those implicated in the Zondo report

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Appeals to NPA stall the start of R420 million FNB, Sasol theft trial
/ 31 January 2023

Appeals to NPA stall the start of R420 million FNB, Sasol theft trial

Director of public prosecutions Shamila Batohi asked to drop charges in the fraud case involving the bank and the chemicals firm

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Standard Bank employee ‘steals’ R6.3 million in clever scam
/ 25 January 2023

Standard Bank employee ‘steals’ R6.3 million in clever scam

Henry McMurray allegedly added zeros to amounts as low as R47 in the apparent theft

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First state capture trial with Guptas charged commences
/ 23 January 2023

First state capture trial with Guptas charged commences

The state charges that Iqbal Sharma’s firm massively defrauded the state and R19 million was laundered into a UAE account controlled by a family friend

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Doctor accused of defrauding FNB and Sasol of R420m
/ 18 January 2023

Doctor accused of defrauding FNB and Sasol of R420m

Mahendren Munsamy, who allegedly defrauded the banking and chemicals firms, is applying for bail in a separate R7 million theft case

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JSE hands Jooste 20-year ban while Steinhoff criminal investigation continues
/ 11 January 2023

JSE hands Jooste 20-year ban while Steinhoff criminal investigation continues

Markus Jooste is still challenging JSE fines totalling R15 million for his role in the balance sheet scandal

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From ATM to Zuma: A court calendar full of political conundrums
/ 6 January 2023

From ATM to Zuma: A court calendar full of political conundrums

From a bid to overturn parliament’s rejection of the Ngcobo report to Jacob Zuma’s appeal to stay out of prison, political actors will fill the courts

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What the Ngcobo report meant for the Zondo report
/ 23 December 2022

What the Ngcobo report meant for the Zondo report

The ANC’s reaction to the Zondo findings was a precursor of its attitude to the Ngcobo ‘Farmgate’ report

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Ramaphosa sends legal warning to Zuma
/ 17 December 2022

Ramaphosa sends legal warning to Zuma

The president has termed his predecessor’s bid to institute a private prosecution against him as a direct attempt to derail his re-election as ANC leader

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