Former attorney wanted for multimillion-rand fraud arrested by Interpol in Paarl
By Jolene Marriah-Maharaj | Published Jun 2, 2023
FRAUD
Woman gets R7 000 bail after allegedly defrauding R1.5 million from Thabazimbi Christian School
By Jonisayi Maromo | Published Jun 2, 2023
Ex-City employee in court for R49m tender fraud
By Staff Reporter | Published Jun 2, 2023
Kaunda to take steps around allegations of misconduct against city official
By Steven Makhanya | Published Jun 2, 2023
Former City of Cape Town employee accused of fraud, corruption and money laundering
By Lehlohonolo Mashigo | Published Jun 1, 2023
Accountant who allegedly paid himself R10m in bogus invoices from employer’s kitty, granted R12K bail
By Jonisayi Maromo | Published Jun 1, 2023
Auditor-general’s shocking findings about mismanagement by KwaZulu-Natal municipalities
By Sihle Mavuso | Published Jun 1, 2023
Former City employee in court for R70m tender fraud
By Staff Reporter | Published Jun 1, 2023
DA asks KZN Director of Public Prosecutions to outline steps to future-proof the organisation’s ability to ensure justice
By Thobeka Ngema | Published Jun 1, 2023
Team leader jailed for embezzling almost R1 million in 6 months
By Jolene Marriah-Maharaj | Published Jun 1, 2023
Justice Department budget targets fight against corruption, crime and fraud
By Mwangi Githahu | Published May 31, 2023
R49m tender case against former City of Cape Town employee postponed
By Sibuliso Duba | Published May 31, 2023
Ex-HoD for Treasury did not pull a ‘Thabo Bester’, but that was freed through a court order - DCS
By Sihle Mavuso | Published May 31, 2023
Two men convicted and sentenced for defrauding Sars of over R400 000
By Chulumanco Mahamba | Published May 31, 2023
Former ANC Northern Cape bigwig John Block’s legal woes mounting following arrest over R51m hospital contract
By Siphokazi Vuso | Published May 31, 2023
Ponzi scheme crime allegedly linked to Ipid investigator
By Genevieve Serra | Published May 31, 2023
