All posts tagged "Fraud"
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Shepherd Bushiri and wife’s fraud trial postponed till 2021
Court has postponed the fraud and money laundering case against Enlightened Christian Gathering...
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Court postpones Bosasa corruption case
Court has postponed the corruption case against former Correctional Services’ public officials and...
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News about ANC’s John Block released from prison is fake
The correctional services department has refuted claims saying that former ANC Northern Cape...
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Court postpones ex-ANC MP Vincent Smith’s corruption case
Court has postponed the fraud and corruption case against former African National Congress...
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47 year old woman arrested for R3m UIF fraud
The Hawks Serious Corruption Investigation team has arrested a 47 year old director...
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VBS Bank case: more charges, more accused to be added
Court has postponed the case against seven people arrested in connection with money...
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Former VBS Bank CFO Phillip Truter sentenced to seven years in prison
Former VBS Mutual Bank CFO Phillip Truter who pleaded guilty to all six...
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VBS bank’s ex-finance boss Phillip Truter pleads guilty to looting of funds
Former VBS Mutual Bank CFO Phillip Truter has pleaded guilty to all six...
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Top figures arrested in KZN in connection to 2010 FIFA World Cup corruption
Several people with high profile have been arrested in KwaZulu-Natal. They were arrested...
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Court grants bail for corruption accused senior ANC official
The court has granted bail to the former African National Congress MP Vincent...
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Hawks seize documents of Cradock municipality implicated in R20 million fraud
Documents of Cradock municipality officials linked to the allegations of fraud and corruption...
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UIF Ters payments resume on Monday
The payment of the government’s relief scheme for workers is expected to resume...
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Former George mayor and four municipal officials expected in court for R9m fraud
Hawks on Saturday made it known that a former mayor of George in...
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Man in custody for creating ‘Fraudulent payslips’ to purchase vehicle
A man who allegedly creates illegal vehicle finance for unqualified applicants have been...
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Gumede calls for war, tells supporters that ANC is being attacked
Former eThekwini mayor and suspended member of the provincial legislature, Zandile Gumede who...
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Zuma, Thales arms deal case postponed to December due to Covid-19 restrictions
On Tuesday, Court officially postponed Jacob Zuma and Thales arm deal case to...
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Former prison boss found guilty of corruption, fraud
Former deputy director for the Kutama Sinthumule Correctional Facility in Limpopo has been...
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‘Fake doctor’ nabbed after running off with with R40,000 in KZN
A fake doctor has been arrested in KwaZulu-Natal. The 24-year-old was arrested for...
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Pensioner instantly becomes millionaire after stealing R4.7m UIF Ters money
A pensioner from Hammanskraa allegedly stole R4.7 million from the UIF’s Covid-19 Temporary...
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15 arrested, including policemen, in connection to multi-million police car branding fraud
South African police service have arrested 15 people which includes both serving and...
How to create a cool, comfortable home this summer
The South African Weather Service (Saws) issued warnings for a heatwave for different parts of...