Gqeberha law firm accountant found guilty of fleecing R17 million from client accounts
By Jolene Marriah-Maharaj | Published Sep 6, 2024
FRAUD
State capture: R400 million recovered so far, as investigations continue
By Robin-Lee Francke | Published Sep 6, 2024
Uruguayan businessman Gaston Savoi found guilty of defrauding government 20 years ago, to pay back R80 million
By Jolene Marriah-Maharaj | Published Sep 5, 2024
‘Quit the blame game!’ TikToker drops bars on Naija-Mzansi Chidimma Adetshina fueled beef
By Nomathamsanqa Sithathu | Published Sep 5, 2024
Postbank fraud report referred to Hawks
By Mayibongwe Maqhina | Published Sep 5, 2024
Prasa welcomes 15-year sentence for former employee convicted of fraud
By Hope Ntanzi | Published Sep 4, 2024
The South African Association of PhDs welcomes the jailing of Prasa head of engineering
By Jolene Marriah-Maharaj | Published Sep 4, 2024
Eskom subcontractor employee convicted of corruption and bribery
By Xolile Mtembu | Published Sep 4, 2024
Bogus ‘top Prasa engineer’ slapped with 15-year jail term
By Staff Reporter | Published Sep 4, 2024
ANC Veterans League demands disclosure on Ramaphosa, Simelane’s meeting over VBS loan saga
By Hope Ntanzi | Published Sep 3, 2024
Fake qualifications: Former Prasa head of engineering jailed for 15 years over bogus degrees
By Jolene Marriah-Maharaj | Published Sep 3, 2024
Three friends to be sentenced for fraud and money laundering
By Thobeka Ngema | Published Sep 3, 2024
Ten year prison sentence for former finance manager who hid in freezer to evade arrest
By Se-Anne Rall | Published Sep 3, 2024
Malatsi fires two public servants moonlighting on USAASA board, orders R1.6 million in board fees be paid back
By Vernon Pillay | Published Sep 3, 2024
ActionSA demands answers from Home Affairs after Adetshina’s mother is spotted in Nigeria
By Simon Majadibodu | Published Sep 2, 2024
Zuma file papers to justify firing MPs
By Bongani Hans | Published Sep 2, 2024
