Countries East London doctor granted bail for R1.8m Sars fraud Cape Town – A doctor in East London, Dr Karunlingam Chetty, was granted R10 000 bail following a brief court... Read more 22 Aug, 2023
Countries Hildegard Steenkamp gambled away R67m at Casino amidst half-billion rand scandal Cape Town – The Johannesburg Specialised Crimes Court sitting in Palm Ridge heard on Wednesday that Hildegard Steenkamp an... Read more 17 Aug, 2023
Countries Hildegard Steenkamp says ‘abusive husband’ forced her to steal R537m Cape Town – Hildegard Steenkamp, an accountant who admitted to embezzling over R537 million from Medtronic (Pty) Ltd, a... Read more 15 Aug, 2023
Countries Eskom exec allegedly paid hitman R400k for subordinate’s assassination – report Cape Town – The fight against fraud and corruption at Eskom reportedly took a dark turn after a hitman... Read more 7 Aug, 2023
Countries Disbarred advocate Malesela Teffo arrested on multiple charges Cape Town – Malesela Teffo, a disbarred advocate who previously represented four accused men in the murder case of... Read more 2 Aug, 2023
Business Eskom employee in court over theft of R1m worth of fuel oil Another Eskom employee has been arrested, this time for theft of R1 million worth of heavy fuel oil bound... Read more 21 Jul, 2023
Countries Former Mozambique finance minister extradited to US on fraud charges Cape Town – Former Mozambique Finance Minister Manuel Chang has been extradited to the United States to face charges... Read more 13 Jul, 2023
Countries Sitole, his deputies face charges for alleged R45m expenditure plan – report Cape Town – Former national police commissioner Khehla Sitole, along with his deputies Jacob Tsumane and Francinah Vuma, are... Read more 10 Jul, 2023
Countries Pastor repays R1.9m in fraudulent funding from AgriSeta Cape Town – A Bloemfontein pastor has repaid approximately R1.9 million in fraudulent funds received from the Agricultural Sector... Read more 5 Jul, 2023
Countries Ex-Beitbridge border officials found guilty of assisting to smuggle R6m tobacco into SA Cape Town – Two former officials from the Beitbridge border in Zimbabwe have been found guilty of fraud and... Read more 3 Jul, 2023