The fraud and money laundering case against Absa employee, Xolela Masebeni has been withdrawn, however, his girlfriend remains accused.

A group of former Nelson Mandela Bay municipal employees appeared in court for charges of fraud, corruption, and money laundering.

The DA believe Gwede Mantashe ‘must be removed’ from his positions of power, after the minister was accused of taking part in a money laundering operation.

While R56.4 million is the actual loss, there is a potential loss of R200 million regarding the Nelson Mandela Bay corruption case.

Shepherd Bushiri and his wife Mary fled to Malawi, claiming they feared for their lives, and have handed themselves to authorities

Shepherd Bushiri and his wife Mary face charges of money laundering and fraud to the tune of R10 million

Lieutenant-General Bonang Mgwenya and at least a dozen other suspects face corruption charges in connection with fraud amounting to R191 million. Mgwenya is alleged to have influenced the awarding of a contract to a company belonging to Vimpie Manthatha, another co-accused

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.

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 corruption case against the four officials has been postponed to 3 December 2020

Two private company directors who are said to have benefited from the tender are not in the country and are yet to be nabbed

‘Prophet’ Shepherd Bushiri and his wife Mary face charges of fraud, money laundering and contravention of the Prevention of Organised Crime Act

While Shepherd Bushiri has handed himself over to police with an entourage of attorneys, his wife was arrested by the Hawks.

Proper tender processes are believed to have not been followed in awarding former flight attendant Nombasa Ntsondwa-Ndlovu contracts worth hundreds of millions of rands

Eskom and its coffers has long been considered a hotbed for corruption and fraud

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 seven suspects appeared before the Palm Ridge Commercial Crimes Court where the matter was then postponed to January 2021

Some of the accused include the bank’s executives and a former police officer

A former SAA official found herself nearly speechless after she failed to defend a suspicious payment made into her account, by a businessman who scored a tender at the national carrier

KwaZulu-Natal Premier Sihle Zikalala’s office’s office said it had already moved to suspend some of the officials implicated

Third person arrested by Hawks in connection with alleged fraud of R1-million by an employee at the Harrismith branch.

The pair was accused of stealing $10 billion from Botswana and hiding the money in South African and offshore bank accounts