All posts tagged "Fraud"

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Ombudsman employee apprehended for fraud in Johannesburg

The City of Johannesburg is sad with the way corruption is taking its toll within its...

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Manager bags five years in jail for siphoning R4m from St John Ambulance

A former finance manager at the health-care training organisation, St John Ambulance has been sentenced to...

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Former Eskom Kusile executive charged to court for R30m tax fraud

A former Eskom Kusile executive will appear in court on Tuesday on the charges of fraud....

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Money multiplier gets multiple years in jail for fraud

Money multiplier gets 15 years in jail for fraud Bashir Lauw Kasenjera, a Malawian national has...

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Municipal land seller nabbed on Facebook

Police have arrested a man advertising government’s lands on Facebook. He was caught following an undercover...

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Hawks arrest top Nelson Mandela Bay official

A key official at Nelson Mandela Bay has been arrested. Hawks arrested the acting municipal manager,...

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Businessman accused of R4.5m fraud and theft gets bail

A businessman accused of R4.5m have been released on R5,000 bail. Stephanus De Wet de Lange...

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Pankie Sizani’s fraud case overlooked

The court has already overlooked Portia ‘Pankie’ Sizani’s fraud case. The former Eastern Cape education department’s...

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Five Free State officials arrested on fraud charges

Five officials gave been arrested for alleged corruption, money laundering and fraud on Monday. Hawks arrested...

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Former Sassa clerk and boyfriend sentenced for fraud

A former clerk at the South African Social Security Agency (Sassa) in the Eastern Cape and...

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Attorney, CFO charged to court for allegedly conning TVET college of R30m

  Four people, including an attorney and the chief financial officer of an investment firm based...

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Magistrate to stand before the court after being charged with fraud

The magistrate, attached to the Thembalethu Magistrate’s Court is expected to appear before the court for...

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Shepherd Bushiri and wife’s fraud case postponed to October

Shepherd Bushiri and wife’s case postponed Shepherd Bushiri and his wife Mary appeared in the North...

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Couple (Bushiri and wife) fraud case expected to start in Pretoria

The couple heads the international church with thousands of followers The fraud case against Enlightened Christian...

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Tito Mboweni threatens corrupt COVID-19 officials

Tito Mboweni warns those involved in fraudulent activities   Finance Minister Tito Mboweni has warned those...

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Suspects nabbed for allegedly defrauding Sasol of R279m

Four people, including two companies appeared before the Johannesburg Magistrate’s Court on charges of racketeering, corruption...