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...
Chidinma Adetshina clarifies her statement on quitting pageantry
Chidinma Adetshina, Miss Universe Africa and Oceania, recently addressed misunderstandings surrounding her comments about leaving...