Five Due Arrests Expected In R47m 2010 World Cup Tender Fraud Case
South Africa, Durban – Five more people are due to be arrested in connection to a R47million World Cup accommodation tender scam involving Durban businessman […]
Fraud
Willah Mudolo, Bushiri’s Associate Offers R25m Home As Bail Surety
South Africa, Pretoria – The first accused in an alleged fraud involving members of the Enlightened Christian Gathering church has offered his R25 million home […]
Angelo Agrizzi Still Unable To Show Up In Court For Fraud Case
South Africa, Johannesburg – Former Bosasa chief operating officer Angelo Agrizzi turns 53 today. He has been in hospital since October due to diabetic-related illness […]
Cape Town Lawyer Jailed For Road Accident Fund Fraud
SOUTH AFRICA, CAPE TOWN – A Cape Town lawyer has been sentenced to 12 years imprisonment in the Bellville Specialised Commercial Crimes Court for defrauding […]
Court Freezes Bank Accounts Of Businessman Thabo Abel Simbini
SOUTH AFRICA, Pretoria – While 31% of employers have not received their September Covid-19 special relief grant and only 53% of recipients have been paid […]
Ex Correctional Services Commissioner Linda Mti Makes Appearance In Court
South Africa, Johannesburg – Ex correctional services commissioner Linda Mti made a quick appearance in the Pretoria Specialised Commercial Crimes Court on Thursday for his […]
Zandisile Qupe Charged On Corruption Charges
South Africa, Port Elizabeth – Eastern Cape after premier Oscar Mabuyane’s top advisor, Zandisile Qupe, 49, was one of nine people arrested by the Hawks […]
Mpumalanga Duo Nabbed For R2.2m Tax Evasion
Mpumalanga couple has appeared in court in connection with a R2.2 million fraud, theft and money laundering case. Busisiwe Prudence Nkosi (35) and Simangaliso Ennocent […]
PE Fraud Sees 9 Arrested, For Money Laundering Over R56 million
South Africa, Cape Town – Nine suspects arrested in connection with multiple charges of fraud, corruption and money laundering exceeding R56.4 million are expected to […]