Malesela Teffo ordered to comply after he refused to have fingerprints taken, give address following arrest
By Se-Anne Rall | Published Aug 4, 2023
FRAUD
Joburg businessman jailed for 45 years for defrauding the taxman
By Baldwin Ndaba | Published Aug 3, 2023
Johannesburg man sentenced to 15 years life imprisonment for three counts of fraud
By Ntombi Nkosi | Published Aug 3, 2023
Criminal intent: Joburg man to spend 15 years in jail after skilfully defrauding Sars of R2.9 million
By Jonisayi Maromo | Published Aug 3, 2023
Traffic cop who appealed corruption charges will have to serve seven years in jail
By Zelda Venter | Published Aug 3, 2023
Another arrest made in relation to R2.2 billion money laundering matter linked to building of Kusile Power Station
By Sisipho Bhuta | Published Aug 2, 2023
SIU probes KwaZulu-Natal Office of the Premier for corruption
By Sihle Mavuso | Published Aug 2, 2023
The things we do for love: Four times men donned wigs to write their girlfriends’ exams
By Se-Anne Rall | Published Aug 2, 2023
Court orders candidate attorney to pay back R3.6 million he stole from client during Eskom settlement
By Sinenhlanhla Masilela | Published Aug 1, 2023
Disbarred advocate Malesela Teffo arrested on fraud, assault charges
By Se-Anne Rall | Published Aug 1, 2023
Hawks bust two senior employees at OR Tambo District Municipality for alleged fraudulent tender worth R168 million
By Sibuliso Duba | Published Aug 1, 2023
Vehicle finance fraud suspect arrested while trying to flee SA remanded in custody
By Thobeka Ngema | Published Aug 1, 2023
Busted! Instead of putting petrol into SAPS car, a cop pocketed the money from government fleet card
By Jonisayi Maromo | Published Aug 1, 2023
Ex- fund boss to have day in court
By Chevon Booysen | Published Aug 1, 2023
Media barred from identifying municipal officials in Zandile Gumede corruption trial
By Nomonde Zondi | Published Aug 1, 2023
Phoenix doctor and mortuary owners ‘help fraudsters who stole a body to claim insurance’
By Lethu Nxumalo | Published Jul 31, 2023
