The Hawks In Limpopo Arrest 11 People For Fraud And Theft Of NSFAS
The Hawks Serious Commercial Crime Investigation arrested eleven accused persons, together with four companies on Monday and already appeared before […]
fraud
ACCUSED PAID MORE THAN R13.8 MILLION AFTER CONVICTION
The Durban Regional Court in KwaZulu-Natal (KZN) sentenced Rubishen Munsamy (41) for fourteen counts of fraud and contravention of Customs
SIU Freezes Properties and Cars in R19 Million UIF TERS Fraud Case
The Special Investigating Unit has secured preservation orders to freeze assets worth millions after uncovering a R19.1 million fraud scheme
Ngizwe Mchunu Declares Julius Malema “Not Welcome” in KZN as Explosive Fraud Claims Surface
Outspoken podcaster Ngizwe Mchunu has sparked national controversy after declaring that Julius Malema is no longer welcome in KwaZulu-Natal.
12 Senior Police Officers Arrested Over Alleged Corruption Linked to Medicare 24 Contract
The National Prosecuting Authority’s Investigating Directorate Against Corruption (IDAC) has arrested 12 senior police officers and a company director in
AfriForum to Release “Mbalula Dossier” Despite Legal Warning from ANC Secretary-General
Civil rights organisation AfriForum has refused to back down after receiving a formal legal warning from African National Congress (ANC)
HAWKS CRACK R800 000 CORRUPTION NETWORK AS OFFICIALS AND BUSINESS FIGURES ARRESTED
A major corruption scandal involving more than R800 000 has been exposed, with two suspects arrested after a Hawks investigation
Former Standard Bank IT Worker Faces Fraud Charges Over R1.9 Million Loss
A former Standard Bank IT operator has been released on bail after being accused of defrauding the bank of more
Former SRC TVET College Member Arrested For Alleged Fraud
The 24-year-old former Rustenburg TVET College SRC member was arrested in Rustenburg in the North West on Tuesday by the
Prophet Walter Magaya Arrested in Zimbabwe on Rape and Fraud Charges
Zimbabwean preacher and founder of the Prophetic Healing and Deliverance (PHD) Ministries, Prophet Walter Magaya, has been arrested on multiple