Former finance clerk who defrauded Clicks Group out of R4 million sentenced to eight years behind bars
By Sibuliso Duba | Published Oct 9, 2023
FRAUD
SIU freezes pension of former Mpumalanga health official accused of irregular awarding of contracts worth over R19 million
By Sisipho Bhuta | Published Oct 9, 2023
Wife of former city manager of eThekwini to be represented by Zandile Gumede’s lawyer
By Nomonde Zondi | Published Oct 9, 2023
Steinhoff to be liquidated, will cease to exist
By Vernon Pillay | Published Oct 9, 2023
Bookkeepers ordered to pay back over R2 million they stole from an optometrist
By Molaole Montsho | Published Oct 9, 2023
Bank employees found guilty of R1 million fraud
By Jolene Marriah-Maharaj | Published Oct 9, 2023
SADC must intercede in resolving political crisis
By | Published Oct 7, 2023
KZN woman arrested for alleged R500,000 Covid-19 TERS fraud
By Jolene Marriah-Maharaj | Published Oct 6, 2023
Sassa records 701 fraud cases by officials worth R50m
By Mayibongwe Maqhina | Published Oct 6, 2023
Pay back the money! Admin clerk ordered to pay back R500,000 she stole from her boss
By Jolene Marriah-Maharaj | Published Oct 5, 2023
Bojanala municipal manager suspended for paying companies flagged in R134 million forensic report
By Molaole Montsho | Published Oct 5, 2023
Zulu warns against corruption at Sassa as 40 officials are implicated in multi-million rand graft
By Siyabonga Mkhwanazi | Published Oct 5, 2023
Five in jail after R5 million meant for services, including VIP toilets at Limpopo municipality, vanished
By Jonisayi Maromo | Published Oct 5, 2023
KZN Ponzi scheme mastermind sentenced after scamming people out of R11.5m over six years
By Se-Anne Rall | Published Oct 4, 2023
Taxi driver released on R500 bail for allegedly trying to defraud the Road Accident Fund of millions
By Jolene Marriah-Maharaj | Published Oct 4, 2023
Former boss of North West health department, Dr Lekalakala arrested on fresh charges of fraud
By Molaole Montsho | Published Oct 4, 2023
