Countries Former company manager convicted in R4.7m fraud case Limpopo – A former company manager has been sentenced for defrauding her employer of nearly R4.7 million over a... Read more 12 Jun
Countries City of Mbombela workers arrested over multimillion‑rand property scam Mbombela – A 42-year-old administration officer employed by the City of Mbombela is expected to appear in the Nelspruit... Read more 2 Jun
Countries MK Party chief whip granted R30,000 bail in salary fraud case Johannesburg – Mmabatho Mokoena-Zondi, the uMkhonto weSizwe (MK) Party’s chief whip in Parliament, has been granted R30,000 bail by... Read more 28 May
Countries Hawks probe Durban man in multi‑million rand Range Rover fraud Durban – A 34-year-old suspect is expected to appear in the Pinetown Magistrate’s Court on 10 June 2026 after... Read more 28 May
Countries Fraudster lawyer practised in court for years after disbarment The Mthatha High Court has directed that Kenneth Ntila be referred for criminal prosecution for representing clients in court... Read more 21 May
Countries Malawian‑born businessman and family in R27m TERS fraud case Mpumalanga – Three people accused of defrauding the COVID-19 Temporary Employee Relief Scheme (TERS) of nearly R27 million appeared... Read more 18 May
Countries MP Fadiel Adams held at secret location pending bail hearing Durban – National Coloured Congress leader and Member of Parliament, Fadiel Adams, will remain in custody until 13 May... Read more 8 May
Countries Pule Mabe fraud case postponed to 28 May Johannesburg – The case against former African National Congress spokesperson Pule Mabe and six co-accused has been postponed to... Read more 5 May
Countries Here’s why SAPS wants MP Fadiel Adams to surrender Cape Town – The South African Police Service (SAPS) has called on Fadiel Adams to hand himself over to... Read more 5 May
Countries Ghanaian national arrested at OR Tambo over R350,000 tax fraud Johannesburg – A 40-year-old Ghanaian national has been arrested at OR Tambo International Airport in connection with an alleged... Read more 4 May