Former DG of Eastern Cape Office of the Premier and seven others released on bail, following allegations of R20 million tender fraud
By Jolene Marriah-Maharaj | Published Dec 12, 2023
MONEY LAUNDERING
Eight high-ranking officials, some from Eastern Cape Office of the Premier, arrested over R20 million tender fraud allegations
By Jolene Marriah-Maharaj | Published Dec 11, 2023
Phala Phala: Money ‘used to buy property’
By Jonisayi Maromo | Published Dec 8, 2023
Phala Phala: Details emerge on how cops tracked elusive Imanuwela David after R10 million theft at Ramaphosa’s farm
By Jonisayi Maromo | Published Dec 7, 2023
Durban Ponzi scam duo to spend Christmas in jail after being denied bail
By Lee Rondganger | Published Dec 7, 2023
Crooked accountant sentenced to 135 years for R11 million Covid-19 relief fund fraud
By Lee Rondganger | Published Dec 6, 2023
Pastor, former Absa branch manager and Pakistani national found guilty of R1 million credit card fraud
By Jolene Marriah-Maharaj | Published Dec 6, 2023
First load shedding, now lack of water delays Durban Ponzi scheme bail hearing
By Lee Rondganger | Published Dec 5, 2023
Bitcoin hits more than R770,000 in value as US optimism grows
By Vernon Pillay | Published Dec 4, 2023
Indian national suspected of leading a criminal syndicate is wanted in the US
By Thobeka Ngema | Published Dec 4, 2023
Fresh evidence emerges during Zandile Gumede corruption trial
By Nomonde Zondi | Published Nov 29, 2023
WATCH: Happiness as Zandile Gumede’s trial session is concluded for the year
By Nomonde Zondi | Published Nov 28, 2023
Former Sedibeng Water CEO, CFO, and company director in court for fraud, money laundering
By Robin-Lee Francke | Published Nov 28, 2023
Witness ‘never promised’ to pay contractor
By Nomonde Zondi | Published Nov 28, 2023
Contractors who allegedly defrauded eThekwini worked as investigations continued
By Nomonde Zondi | Published Nov 27, 2023
Kimberley fraudster jailed for R2 million fraud and money laundering
By Jolene Marriah-Maharaj | Published Nov 24, 2023
