Fraud

Eskom exec allegedly paid hitman R400k for subordinate’s assassination – report

Cape Town – The fight against fraud and corruption at Eskom reportedly took a dark turn after a hitman... Read more

7 Aug, 2023

Cape Town – Malesela Teffo, a disbarred advocate who previously represented four accused men in the murder case of... Read more

2 Aug, 2023

Another Eskom employee has been arrested, this time for theft of R1 million worth of heavy fuel oil bound... Read more

21 Jul, 2023

Cape Town – Former Mozambique Finance Minister Manuel Chang has been extradited to the United States to face charges... Read more

13 Jul, 2023

Cape Town – Former national police commissioner Khehla Sitole, along with his deputies Jacob Tsumane and Francinah Vuma, are... Read more

10 Jul, 2023

Cape Town – A Bloemfontein pastor has repaid approximately R1.9 million in fraudulent funds received from the Agricultural Sector... Read more

5 Jul, 2023

Cape Town – Two former officials from the Beitbridge border in Zimbabwe have been found guilty of fraud and... Read more

3 Jul, 2023

Cape Town – The Johannesburg Road Agency (JRA) has fired its CEO, Tshepo Mahanuke, following allegations of misrepresenting his... Read more

15 Jun, 2023

Cape Town — Faith Nketsi’s troubled husband Nzuzo Njilo has some cause for celebration as one fraud case against... Read more

9 Jun, 2023

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