Wife faces court for alleged role in R600 000 investment scam
Cape Town – A 30-year-old woman from Fourways is set to face charges of fraud and money laundering in... Read more
9 Nov, 2023
How the former Lottery board chair paid for his R6.3m Rolls Royce
This photo of Alfred and Tshilidzi Nevhutanda is from their church’s website. (Copied for fair use.) By Raymond Joseph... Read more
19 Oct, 2023
Ex- SAA chair Dudu Myeni arrested in R300 000 Bosasa fraud case
Cape Town – Former South African Airways (SAA) board chairperson Dudu Myeni and former Sondolo IT director Trevor Mathenjwa... Read more
29 Sep, 2023
Edwin Sodi’s extravagant 50th birthday raises eyebrows as SIU probes R295m tender
Cape Town – Controversial businessman Edwin Sodi’s extravagant 50th birthday celebration, featuring a lavish multi-million rand property and attended... Read more
27 Sep, 2023
Lottery official’s bank accounts frozen because of suspicious payments
Archive image: Ashraf Hendricks By Raymond Joseph and Ella Morrison GroundUp Bank accounts linked to a suspended KZN National... Read more
16 Sep, 2023
Doctor fails to block SIU from probing his Lottery connection
The Pretoria High Court has refused an application by medical doctor John Marite to interdict the Special Investigating Unit... Read more
12 Sep, 2023
How cyber scammers are trying to make AI tools pay
Paris — Proponents of artificial intelligence (AI) say its potential is limitless. But cyber scammers could also use it... Read more
12 Sep, 2023
Lottery looter is living the jet set life
“When life gives you lemons, buy a freaking jet” – Lesley Ramulifho By Grethen de Waal, Ella Morrison and... Read more
30 Aug, 2023
East London doctor granted bail for R1.8m Sars fraud
Cape Town – A doctor in East London, Dr Karunlingam Chetty, was granted R10 000 bail following a brief court... Read more
22 Aug, 2023
Hildegard Steenkamp gambled away R67m at Casino amidst half-billion rand scandal
Cape Town – The Johannesburg Specialised Crimes Court sitting in Palm Ridge heard on Wednesday that Hildegard Steenkamp an... Read more
17 Aug, 2023
