Chidimma Adetshina’s mother arrested in Cape Town: Here’s what we know
Chidimma Adetshina’s mother, Anabela Rungo, has been detained in Cape Town after authorities found she remained in SA illegally. Here’s what we know.
Local
News
Several charges withdrawn in Danny Jordaan fraud case
The NPA has withdrawn key charges in Danny Jordaan’s fraud case. The case now hinges on four remaining counts.
Crime
Gauteng SAPS flying squad caught on camera accepting bribe
Gauteng SAPS has launched an internal investigation after a viral video allegedly showed Soweto Flying Squad officers accepting a bribe. Authorities are urging the victim to come forward.
News
Eskom uncovers illicit ring operating internally in sale of illegal prepaid electricity tokens
Eskom has uncovered an internal fraud ring selling illegal prepaid electricity tokens, as revealed in its FY2024 performance report.
Crime
Asset Forfeiture seizes property linked to Nedbank R157 million fraud
Authorities have seized R55 million in assets linked to Nedbank’s R157 million fraud case.
Viral
Walter Magaya: UNISA refutes claims made by self-proclaimed Zim prophet
UNISA has refuted claims that Zimbabwean prophet Walter Magaya is a graduate of the institution, confirming he was never registered or awarded a qualification.
News
SASSA to suspend SRD grants where fraud is suspected
But the electronic system which allows beneficiaries to prove their identities has also been suspended.
News
Edumarks shuts down servers as probe into R100 matric sales heats up
South African company Edumarks allegedly sold leaked matric results for R100. Here’s what we know about the scandal and DBE’s investigation.
News
Danny Jordaan’s fraud case postponed over legal representation conflict
The delay comes as the state contests the appointment of Jordaan’s legal representative, Advocate Norman Arendse.
News
Kusile fraud accused Trindade declared unfit to stand trial as case continues
The psychiatric assessment, conducted by experts at Sterkfontein Psychiatric Hospital, also highlighted Trindade’s frail physical condition.
Crime
Bail ruling due for siblings accused of defrauding ‘Noem My Skollie’ actor David Manuel
In deciding whether to grant bail, the court will determine if the release of Wanda and Sindiswa Mbele serves the interest of justice.
Crime
License examiner held for bribing anti-corruption investigators
The official was under investigation by the Road Traffic Management Corporation’s national traffic anti-corruption unit and the Hawks – following allegations that he was involved in corrupt practices involving the fraudulent issuing of driving licences at the centre.
News
SASSA plans to roll out facial recognition to curb SRD fraud
The social security agency had piloted the Face ID program in the past but faced serious push-back from civil society.
News
National Lottery Commission fires two execs over R32m fraud
The National Lottery Commission fired two senior officials over R32m fraud after an SIU probe.
Crime
Hamilton Ndlovu defies order to give up R6 million luxury assets
On Thursday, the Special Tribunal found Ndlovu in contempt for his failure to forfeit specific luxury items, as previously directed.
News
Danny Jordaan arrested over R1.3 million SAFA fraud
The Hawks confirmed that Jordaan and his co-accused were detained following a raid earlier this year at SAFA’s offices in Johannesburg.
News
Sekhukhune municipal manager sentence suspended in R230 million VBS scandal
Mohlala’s conviction relates to the illegal investment of municipal funds into VBS Mutual Bank, contravening the Municipal Finance Management Act (MFMA).
Technology
Netflix Europe offices raided over tax fraud charges
Netflix, the household name in streaming, is facing accusations that it may have side-stepped some serious tax bills in France by channelling French revenue through its Dutch branch, Netflix International BV.
Crime
Former Nedbank employee and 13 co-accused in court for R157 million fraud
A former Nedbank employee and 13 co-accused face Palm Ridge court today over R157 million fraud and money laundering allegations.
Crime
Nachy Britz: Serial con artist gets 5 years for car fraud scam
Nachy Britz was sentenced to 15 years in North West for defrauding victims in a luxury car import scam.
Crime
Louis Liebenberg abandons bail: Here are the latest updates
Diamond dealer Louis Liebenberg, accused of masterminding a R4 billion diamond scam, has abandoned his bail application.
Crime
Louis Liebenberg and wife arrested in explosive money laundering scandal
Louis Liebenberg and his wife Dezzi were arrested on Tuesday night in connection with a massive R4 billion diamond investment scam.
News
Kabelo Gwamanda arrested: Former Joburg mayor charged over insurance scam
Former Joburg Mayor Kabelo Gwamanda has been arrested over an insurance scam.
Technology
StarSat goes dark after raids at South Africa broadcast station
StarSat went offline after ICASA raided its Midrand office due to a licensing issue. The company is pursuing legal options to restore services.
Crime
Andries Benjamin La Grange entered into plea deal with State in Steinhoff fraud case
Ex Steinhoff CFO Andries Benjamin La Grange sentenced to 10 years, five suspended, after a plea deal. Here’s what we know.
Crime
SIU welcomes extradition of Michael Lomas
Lomas was arrested in April 2021. He is one of five accused of the alleged crimes.
Crime
Watch: Alleged Eskom fraudster lands in South Africa [video]
Alleged Eskom fraudster Michael Lomas, extradited from the UK, landed in South Africa today. The ailing suspect arrived in a wheelchair under strict supervision.
Crime
Eight suspects linked to City of Cape Town tender fraud arrested in sting operation
In a statement issued by the Western Cape SAPS on Tuesday, the department confirmed that four of the suspects were apprehended in Johannesburg, while the others were arrested in Cape Town and the Eastern Cape.
Crime
Woman charged in R2.8m Windhoek International School fraud was hiding in Pretoria
According to court documents, Maria Coetzee transferred over N$2.8 million from the school’s bank account into three accounts under her name.
News
Investigation uncovers disturbing claims about Chris Hani’s daughters
Home Affairs records show that Nosipho Hani Khumalo, Vanessa Phindile Madonsela, and Cleopatra Tunyiswa have no legitimate ties to Chris Hani.