fraud and corruption
fraud and corruption
fraud and corruption
-
Municipal manager denied bail in R24 million corruption case
LIMPOPO – The Mokopane Magistrates’ Court has refused bail to Mogalakwena Local Municipality manager Morris Maluleke (43) who faces charges of fraud, corruption and money laundering linked to a fleet…
-
Judgment reserved in Molefe and co-accused bid to strike Transnet case
Gauteng High Court reserves judgment in the application by Molefe and his co-accused to strike the multimillion-rand Transnet fraud case off the roll
-
Another ex-Botselo Mills group manager convicted of R8.7m fraud case
Former Botselo Mills group financial manager awaits sentencing following his conviction on 52 counts in an R8.7 million fraud case.
-
Hawks arrest three for R16m Blouberg municipality tender fraud
Three suspects arrested in connection with alleged R16 million security tender fraud at Blouberg municipality involving falsified firearm documents.
-
Tembisa Hospital fraud: Hawks make arrest at OR Tambo International Airport
Suspect arrested at OR Tambo Airport in multimillion-rand Tembisa Hospital tender fraud case, facing charges of fraud, corruption and money laundering.
-
Court grants bail to suspended metro police chief and municipal manager accused of fraud and corruption
Bail of R30 000 was granted each to suspended Ekurhuleni Metro Police Department Deputy Chief Julius Mkhwanazi and Ekurhuleni Municipal Manager Kagiso Lerutla, who face charges of corruption and fraud.
-
From sweet words to stolen savings: How to spot and avoid online romance scams
Online romance scams are not only trending during events such as Valentine’s Day, but all year round. It is a rapidly growing fraud in South Africa.
-
DA calls for health department action as director-general arrested for fraud
The Democratic Alliance claims the NHI scheme is unviable after the arrest of health officials on corruption charges exceeding R1 million.
