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)
fraud
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
Ponzi Scheme Mastermind Jailed for Eight Years After Defrauding Investors of R70 Million
Nsikayomuzi Goodman Goqo, the man behind a massive Ponzi scheme that swindled more than 4,000 investors out of over R70
Former Bank Worker Arrested for Defrauding Clients with Fake Loans
A former bank employee has been arrested after allegedly defrauding clients by taking out loans in their names without their
Former Limpopo Police Officer and Family Denied Bail in R10 Million Insurance Murder Case
The Polokwane Magistrate’s Court has refused bail to three family members accused of a series of insurance-related murders worth R10
Former Attorney Out on R10,000 Bail Over Theft and Fraud Charges
A 54-year-old former attorney, Catherine Wilheminah Papenfus, has been granted bail of R10,000 after appearing in the Johannesburg Specialised Commercial
Ten Police Officers Arrested Over Alleged Fraud and Corruption
Ten officers from the South African Police Service and Ekurhuleni Metro Police Department were arrested on duty on Monday. They’re