Ex-KPMG employee Fidelis Moema granted R50k bail
Cape Town — Former KPMG employee, Fidelis Moema, was granted R50 000 bail after he appeared in the Palm... Read more
19 Apr, 2024
R74m fraud case against Bongani Bongo postponed to next month
Cape Town — The Nelspruit Specialised Commercial Crimes Court in Mbombela has postponed the case against former state security... Read more
17 Apr, 2024
WATCH | Magashule calls delay in his R255m asbestos case political
Cape Town – The leader of the African Congress for Transformation (ACT), Ace Magashule, has labelled the delay in... Read more
16 Apr, 2024
Vietnam property tycoon faces verdict in multi-billion dollar fraud case
Ho Chi Minh City – A top Vietnamese property tycoon faces a potential death sentence Thursday as she and... Read more
11 Apr, 2024
Mapisa-Nqakula granted bail
Cape Town – Former National Assembly Speaker Nosiviwe Mapisa-Nqakula appeared in the Pretoria Magistrate’s Court on Thursday and has... Read more
4 Apr, 2024
NPA to seize property belonging to PRASA fraudster
Trains at the Paarden Eiland Passenger Rail Agency of South Africa (Prasa) depot in Cape Town. Archive photo: Ashraf... Read more
21 Mar, 2024
Vietnam luxury property boss on trial in $355 mn bond scam
Hanoi – A top Vietnamese property tycoon went on trial Tuesday accused of cheating thousands of investors in a $355... Read more
19 Mar, 2024
CAF releases statement following Hawks raid on Safa HQ
Cape Town — The Confederation of African Football (CAF) is investigating a Hawks raid on the South African Football... Read more
18 Mar, 2024
SAFA President Danny Jordaan faces fraud, theft allegations
Cape Town — The Serious Crimes Investigation Unit, a division of The Hawks, conducted a raid at the South... Read more
9 Mar, 2024
Home Affairs employee convicted of passport scam with foreign nationals
Durban — A group of foreign nationals, a Home Affairs employee, and a South African man, were all convicted... Read more
7 Mar, 2024
