Disbarred advocate Malesela Teffo arrested on multiple charges
Cape Town – Malesela Teffo, a disbarred advocate who previously represented four accused men in the murder case of... Read more
2 Aug, 2023
Eskom employee in court over theft of R1m worth of fuel oil
Another Eskom employee has been arrested, this time for theft of R1 million worth of heavy fuel oil bound... Read more
21 Jul, 2023
Former Mozambique finance minister extradited to US on fraud charges
Cape Town – Former Mozambique Finance Minister Manuel Chang has been extradited to the United States to face charges... Read more
13 Jul, 2023
Sitole, his deputies face charges for alleged R45m expenditure plan – report
Cape Town – Former national police commissioner Khehla Sitole, along with his deputies Jacob Tsumane and Francinah Vuma, are... Read more
10 Jul, 2023
Pastor repays R1.9m in fraudulent funding from AgriSeta
Cape Town – A Bloemfontein pastor has repaid approximately R1.9 million in fraudulent funds received from the Agricultural Sector... Read more
5 Jul, 2023
Ex-Beitbridge border officials found guilty of assisting to smuggle R6m tobacco into SA
Cape Town – Two former officials from the Beitbridge border in Zimbabwe have been found guilty of fraud and... Read more
3 Jul, 2023
Joburg Road Agency fires CEO over ‘fake degrees’
Cape Town – The Johannesburg Road Agency (JRA) has fired its CEO, Tshepo Mahanuke, following allegations of misrepresenting his... Read more
15 Jun, 2023
Faith Nketsi’s hubby Nzuzo Njilo is one fraud case lighter
Cape Town — Faith Nketsi’s troubled husband Nzuzo Njilo has some cause for celebration as one fraud case against... Read more
9 Jun, 2023
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
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
