Four committee members from the Housing Development Agency were arrested by the Hawks in different parts of Johannesburg on Friday.
Criminals are out in full force over December. Here’s how to stay safe while using ATMs and online banking this festive season.
The Asset Forfeiture Unit of the NPA restrained several properties belonging to the KZN premier’s office staff others on Tuesday.
The case against the woman, accused of defrauding the COVID-19 Relief Fund, has been postponed to 25 January 2021
Shepherd Bushiri and his wife Mary fled to Malawi, claiming they feared for their lives, and have handed themselves to authorities
The DA is calling on Lindiwe Zulu to account for hundreds of social grants that were fraudulently received by City of Joburg employees.
The City of Joburg’s investigation services have learnt that hundreds of employees wrongfully received an array of social grants.
Shepherd Bushiri and his wife Mary face charges of money laundering and fraud to the tune of R10 million
Apart from two senior Hawks officers, a former officer stationed at the Silverton office was also arrested on Tuesday morning.
Shepherd Bushiri and his wife Mary have been granted bail. As for the co-accused, here’s what you need to know.
The Bushiri couple will spend a further two days in custody pending the judgement on their bail application in Pretoria.
He told police that during one of the interactions with the fraudsters, it seemed ‘Aladdin’ actually appeared in front of him, but he realised later that it was one of the accused dressed up as the mythical figure.
The Bushiris along with three others are accused of facilitating a massive money laundering scheme amounting to R102 million
Former Minister of State Security Bongani Bongo and ten others appeared briefly in the Nelspruit Magistrate’s Court on Wednesday.
The Eskom Kusile corruption case has been postponed to allow the defence an opportunity to consult with their clients.
The case, whereby a JB Marks Municipality mayor and director are accused of fraud, has been postponed for further investigation.
The 48-year-old director was arrested by the Hawks for alleged fraud worth R4.8 million in the OR Tambo Municipality.
Two private company directors who are said to have benefited from the tender are not in the country and are yet to be nabbed
Ashish Lata Ramgobin was found guilty of tender fraud dating back to 2015, and her sentencing has on Tuesday been postponed to November.
While Shepherd Bushiri has handed himself over to police with an entourage of attorneys, his wife was arrested by the Hawks.
The department said its systems picked up different race classifications, therefore, the teacher was charged with fraud.
Eskom and its coffers has long been considered a hotbed for corruption and fraud
A teacher has allegedly been charged with fraud for identifying as ‘African’. Debbie Schäfer says victimisation will not be tolerated.
Deputy national police commissioner Lieutenant General Bonang Mgwenya was arrested during a pre-dawn raid on Monday and appeared before the Palm Ridge Magistrates Court just hours later
The director allegedly claimed R3.2 million in UIF funds on behalf of her workers. According to police, they never received a penny.