Religion is often the business plan of fraudsters who lie effortlessly to their congregants
The Hawks allegedly ‘forced’ Bushiri’s alleged rape victims to withdraw their complaints
The summons was based on a certificate that gave the former president no cover to pursue a private prosecution against his successor
The National Prosecuting Authority wants to recover R102 million allegedly stolen through crooked SAPS contracts
She failed to apply the rules of evidence, the doctrine of common purpose and sections of the Criminal Procedure Act correctly, prosecutors argue
Senior offices ‘received’ R4.7 million from Chetty crime family, which allegedly milked the police in 53 ‘fraudulent’ tenders
The celebrity doctor and others are accused of helping convicted rapist and murder Thabo Bester escape from prison last year
The NPA raised concerns about the judgment and called for the Investigating Directorate to be made a permanent entity without delay
All Nulane Investments accused have been acquitted, but observers had been warning for months that the writing was on the wall
The case, which informed the request for the extradition of the Gupta brothers, has ended in defeat for the prosecution for lack of evidence
For now, South Africa is reluctant to relinquish him to stand trial in Germany for the corporate fraud that nearly imploded ‘Africa’s Ikea’
Reginald Scholtz allegedly created bogus companies and paid himself in more than 61 transactions
The delay has been forced by the former president’s latest application challenging the standing of state prosecutor Billy Downer
Police say that more suspects are likely to be arrested
The National Prosecuting Authority received the report implicating prosecutors in delaying justice for rape victims, says the justice department
In his report, Chief Justice Raymond Zondo said Kwinana either had no clue about or dishonestly pretended she did not know some of the basic obligations of her profession
Atul and Tony Gupta are said to be seeking asylum in central African states while South Africa’s extradition request stalls
Internal meeting notes show state prosecutors allegedly stalled Shepherd Bushiri’s arrest for rape nine days before he escaped
Gabonewe Madikela worked for the department while still employed and earning a R1.3 million salary at a North West municipality
Should the Russian leader attend the Brics talks, he must be apprehended under an ICC warrant
The former president’s counsel was misreading the law in an attempt to pin charges on state prosecutor Billy Downer and journalist Karyn Maughan, the court heard
The son allegedly declared zero income in 2021 despite raking in R29 million in state contracts
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
British citizen Richard Marsden apparently orchestrated the defrauding of clients at FNB, Absa and Rand Merchant Bank
Molelle is accused of having received R2 million from the money Mahendren Munsamy allegedly ‘stole’ from former Eskom executive Anoj Singh
The prosecuting authority’s right of reply to the Mail & Guardian’s investigation
Mahendren Munsamy, accused of stealing R420 million from FNB and Sasol, allegedly also stole from Singh
The National Prosecuting Authority is ready to act on state capture crimes but whether it has the ability to do so has been questioned
The top priority must be to take swift action to get off the greylist, restore SA’s reputation and regain the global community’s trust, party says
Financial Action Task Force noted the country made ‘a high-level political commitment’ to work with the watchdog to tackle money laundering
Fresh billions will allow the appointment of 15 000 police trainees and prosecutors with skill in bringing financial crimes to court
The finance minister said South Africa still needs to address shortcomings but hopes the sanctions will not be severe