Senior manager in the office of the Limpopo Premier arrested for misrepresenting his qualifications, 12 years later
By Xolile Mtembu | Published Apr 20, 2024
FRAUD
Anwar ‘Dogg’ Khan granted bail in Fort Hare corruption case
By Se-Anne Rall | Published Apr 19, 2024
Tshwane Metro Police says it is shocked one of their cops is co-accused in R16.5 million KPMG bursary fraud case
By Simon Majadibodu | Published Apr 19, 2024
Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16.5 million
By Simon Majadibodu | Published Apr 19, 2024
Woman on bail for alleged R200 000 fraudulent Covid relief claims
By Staff Reporter | Published Apr 19, 2024
Retired SANDF Brigadier General, company director out on bail following a R2.2 million military tender fraud
By Sinenhlanhla Masilela | Published Apr 18, 2024
Indian national sentenced for crossing border with illicit cigarettes
By Robin-Lee Francke | Published Apr 18, 2024
WATCH: Woman rolls uncle’s corpse to the bank to sign for a loan
By Se-Anne Rall | Published Apr 18, 2024
Forex trader has assets seized as he faces R21 million fraud case
By Robin-Lee Francke | Published Apr 18, 2024
R65,800 offered as bribe in Ballito investigation forfeited to the State
By Se-Anne Rall | Published Apr 18, 2024
Unisa probes over 1,400 cases of cheating in online exams
By Kamogelo Moichela | Published Apr 18, 2024
Woman battling fraud charges for receiving Sassa old-age grant while her company sucked R88 million in SAPS tenders
By Jonisayi Maromo | Published Apr 17, 2024
Businessman latest to be arrested in University of Fort Hare R172 million corruption case, AKA’s bodyguard still behind bars
By Jolene Marriah-Maharaj | Published Apr 17, 2024
Fine for Eastern Cape nurse found guilty in birth certificate scandal that saw SASSA defrauded
By Jolene Marriah-Maharaj | Published Apr 17, 2024
NPA dispels reports of warrant of arrest against former minister Bongani Bongo and co-accused in R74 million corruption case
By Jonisayi Maromo | Published Apr 17, 2024
Almost three weeks in jail: Anwar ‘Dogg’ Khan AKA’s bodyguard makes bid for bail
By Jolene Marriah-Maharaj | Published Apr 17, 2024
