All posts tagged "Fraud"

Ombudsman employee apprehended for fraud in Johannesburg

The City of Johannesburg is sad with the way corruption is taking its...
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...
Former Eskom Kusile executive charged to court for R30m tax fraud

A former Eskom Kusile executive will appear in court on Tuesday on the...
Money multiplier gets multiple years in jail for fraud

Money multiplier gets 15 years in jail for fraud Bashir Lauw Kasenjera, a...
Municipal land seller nabbed on Facebook

Police have arrested a man advertising government’s lands on Facebook. He was caught...
Hawks arrest top Nelson Mandela Bay official

A key official at Nelson Mandela Bay has been arrested. Hawks arrested the...
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...
Pankie Sizani’s fraud case overlooked

The court has already overlooked Portia ‘Pankie’ Sizani’s fraud case. The former Eastern...
Five Free State officials arrested on fraud charges

Five officials gave been arrested for alleged corruption, money laundering and fraud on...
Former Sassa clerk and boyfriend sentenced for fraud

A former clerk at the South African Social Security Agency (Sassa) in the...
Attorney, CFO charged to court for allegedly conning TVET college of R30m

Four people, including an attorney and the chief financial officer of an...
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...
Shepherd Bushiri and wife’s fraud case postponed to October

Shepherd Bushiri and wife’s case postponed Shepherd Bushiri and his wife Mary appeared...
Couple (Bushiri and wife) fraud case expected to start in Pretoria

The couple heads the international church with thousands of followers The fraud case...
Tito Mboweni threatens corrupt COVID-19 officials

Tito Mboweni warns those involved in fraudulent activities Finance Minister Tito Mboweni...
Suspects nabbed for allegedly defrauding Sasol of R279m

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