Countries

Justice department fund loses millions through ‘fraudulent transactions’

After millions were stolen from the Department of Justice’s Guardian’s Fund through a series of “fraudulent transactions” payouts from... Read more

8 Jun, 2023

Business

Eskom won’t be granted exemption from disclosing irregular expenditure

Cape Town – Finance Minister Enoch Godongwana has decided against granting Eskom a partial exemption from disclosing irregular expenditures... Read more

8 Jun, 2023

Countries

An advocate charged the state R67k a day for 511 days. He’s been disbarred

Johannesburg High Court judges Motsomai Makume and Willem Wepener have disbarred a dishonest advocate. By Tania Broughton GroundUp Hassan... Read more

8 Jun, 2023

Business

Arrest sought for Eskom exec linked to power station breakdowns – report

Cape Town – Eskom says it is committed to combating fraud and corruption after a recent report which claimed... Read more

6 Jun, 2023

Countries

Financial clerk held for allegedly embezzling R1.5m from Christian school

Cape Town – A 54-year-old woman has been arrested for allegedly embezzling R1.5 million while she was a clerk... Read more

2 Jun, 2023

Countries

ANC denies R102m debt to branding company, says it’s ‘fraud’

Cape Town – ANC Secretary-General Fikile Mbalula has denied that the party owes R102 million to a branding company... Read more

1 Jun, 2023

Countries

Man accused of submitting bogus documents to SARS in R8.6m claim

Cape Town – A 50-year-old man has been arrested for allegedly attempting to fraudulently claim R8.6 million from the... Read more

21 May, 2023

Countries

NPA to oppose bail in ex-Kaizer Chiefs official’s fraud case

Cape Town – The National Prosecuting Authority (NPA) has reportedly announced its intention to oppose bail in the fraud... Read more

18 May, 2023

Countries

Dodgy police contracts: NPA obtains restraint order on R102m worth of assets

Cape Town – The National Prosecuting Authority (NPA) is seeking to recover R102 million from 45 accused persons who... Read more

12 May, 2023

Countries

Fraud charge laid against Joburg’s new mayor – report

Cape Town – A case of fraud has reportedly been opened at a Soweto police station against Johannesburg Mayor... Read more

12 May, 2023