Countries Joburg Road Agency fires CEO over ‘fake degrees’ Cape Town – The Johannesburg Road Agency (JRA) has fired its CEO, Tshepo Mahanuke, following allegations of misrepresenting his... Read more 15 Jun, 2023
Arts and Leisure Faith Nketsi’s hubby Nzuzo Njilo is one fraud case lighter Cape Town — Faith Nketsi’s troubled husband Nzuzo Njilo has some cause for celebration as one fraud case against... Read more 9 Jun, 2023
Countries Justice department fund loses millions through ‘fraudulent transactions’ After millions were stolen from the Department of Justice’s Guardian’s Fund through a series of “fraudulent transactions” payouts from... Read more 8 Jun, 2023
Business Eskom won’t be granted exemption from disclosing irregular expenditure Cape Town – Finance Minister Enoch Godongwana has decided against granting Eskom a partial exemption from disclosing irregular expenditures... Read more 8 Jun, 2023
Countries An advocate charged the state R67k a day for 511 days. He’s been disbarred Johannesburg High Court judges Motsomai Makume and Willem Wepener have disbarred a dishonest advocate. By Tania Broughton GroundUp Hassan... Read more 8 Jun, 2023
Business Arrest sought for Eskom exec linked to power station breakdowns – report Cape Town – Eskom says it is committed to combating fraud and corruption after a recent report which claimed... Read more 6 Jun, 2023
Countries Financial clerk held for allegedly embezzling R1.5m from Christian school Cape Town – A 54-year-old woman has been arrested for allegedly embezzling R1.5 million while she was a clerk... Read more 2 Jun, 2023
Countries ANC denies R102m debt to branding company, says it’s ‘fraud’ Cape Town – ANC Secretary-General Fikile Mbalula has denied that the party owes R102 million to a branding company... Read more 1 Jun, 2023
Countries Man accused of submitting bogus documents to SARS in R8.6m claim Cape Town – A 50-year-old man has been arrested for allegedly attempting to fraudulently claim R8.6 million from the... Read more 21 May, 2023
Countries NPA to oppose bail in ex-Kaizer Chiefs official’s fraud case Cape Town – The National Prosecuting Authority (NPA) has reportedly announced its intention to oppose bail in the fraud... Read more 18 May, 2023