fraud

The Office of the Chief Justice has issued an urgent warning about an individual allegedly impersonating Acting Judge President Zamani Nhlangulela on WhatsApp, using his photograph and a…

The National Prosecuting Authority has confirmed that the prosecution of alleged underworld figure Vusimuzi “Cat” Matlala will proceed despite the collapse of a high-profile plea deal. The Investigating…

The Special Tribunal has ordered the South African Sports Confederation and Olympic Committee (SASCOC) and several associated parties to repay R24.98 million following a Special Investigating Unit (SIU)…

MPUMALANGA - Sello Jerry Thomo (50) was found guilty and sentenced by the Ermelo Magistrate Court on Wednesday 01 June 2022 for fifty counts of Corruption and Fraud…

Arthur Moyo (32), a Zimbabwean National was found guilty in the Middelburg Regional Court in Mpumalanga on Friday 10 September 2021 for over R1. 6 million in Fraud.

eThekwini Mayor Zandile Gumede is due back in the Durban Commercial Crimes Court on Thursday. She is due to appear together with eThekwini councillor Mondli Mthembu and businessman…

The South African National Defence Force (SANDF) said it was investigating a major-general who allegedly awarded defence tender contracts to his spouse.

Former Black Business Council president Danisa Baloyi and her three co-accused are expected back in court on Wednesday in connection with the alleged misappropriation of a R5 million…

“I am pleased that these very serious charges against Mr. Steyn have at last been withdrawn. We have always maintained his innocence and believed the allegations against him…

Arguments in former President Jacob Zuma and French multinational company Thales‘ application for a permanent stay of prosecution, will resume on Thursday at the Pietermaritzburg High Court.