Top Free State municipal officials arrested for fraud
The former municipal manager and department director in the Dihlabeng Local Municipality appeared in court on Friday
Crime
Local
Home Affairs unveils new findings in Chidimma Adetshina alleged identity fraud
The department’s probe has uncovered potential fraud linked to Adetshina’s mother, who allegedly stole the identity of an innocent South African woman.
Crime
Moroadi Cholota bail conditions: Here’s what you must know
The decision came after the court determined that there was insufficient evidence to label her a flight risk, despite the State’s arguments to the contrary.
News
‘Barely on’ digital systems at SA airports take centre stage in R115m tender scandal
The decision, ACSA explained, follows the discovery of “prima facie evidence of wrongdoing” related to a biometric and digital identity technology project.
Viral
Implications of Home Affairs findings on Chidimma Adetshina’s citizenship
Here, we analyse the potential implications for Chidimma Adetshina, her participation in the 2024 Miss South Africa pageant, and the possible legal consequences.
Viral
Home Affairs makes shocking findings on Chidimma Adetshina’s citizenship
The Department of Home Affairs has released new details regarding its ongoing investigation into the citizenship of Chidimma Adetshina.
News
Public Works Dept lost R300 million to cyber theft in 10 years
The Department of Public Works revealed a decade-long cyber theft of R300 million, with four officials suspended and investigations ongoing.
News
Gayton McKenzie could be exposed for alleged corruption: Here’s what we know
Gayton McKenzie is under scrutiny for alleged corruption after a court ordered him to reveal the financial details of a 2022 gala dinner.
International
Sean Kingston’s mom posts bail in jewellery heist case
Sean Kingston’s mom, Janice Turner, posted a $160,000 bond and was released from jail after being charged with grand theft and fraud.
News
SA Tourism recoups R35 million linked to irregular payments
Several irregular payments were made for services not rendered by South African Tourism’s US and South Africa offices.
Viral
Johann Steynberg dies: Cause of death, biography, reactions
Johann Steynberg, the former CEO of Mirror Trading International, has reportedly died while under house arrest in Brazil.
Crime
Krugersdorp police seize R250k worth of counterfeit goods from fake jeweller
In Krugersdorp, police have confiscated counterfeit branded watches valued at R250,000 and arrested a suspect for violating the Counterfeit Goods Act.
News
Who is Berdine Odendaal? – Markus Jooste’s ex-lover loses R60 million assets in SARS seizure
The SA Reserve Bank has seized over R60 million in assets from Berdine Odendaal, the former romantic partner of the late Steinhoff CEO Markus Jooste.
Crime
Fidelis Moema hard luck worsens after exes agree to turn state
Fidelis Moema faces increased legal troubles as ex-girlfriends agree to testify against him in the KPMG R16.5 million fraud case.
Crime
Mandisa Ndletyana: Ex-Absa Bank manager part of trio sentenced for R1m credit card fraud scam
Former Absa Bank manager Mandisa Ndletyana and two accomplices have been sentenced for orchestrating a R1 million credit card fraud scheme involving trafficked individuals.
Crime
Fidelis Moema remanded in custody over R16m KPMG fraud
Fidelis Moema, a 32-year-old bursary specialist, is in custody facing charges related to a R16m fraud against KPMG.
News
Mapisa-Nqakula’s legal gambit falters: Court declines to block arrest bid
A Pretoria High Court ruling struck down Nosiviwe Mapisa-Nqakula’s application to prevent arrest, escalating her legal and political challenges.
Viral
Who is Kudakwashe Mpofu? – Qualifications, work experience and controversies
The Pretoria Magistrate’s Court has postponed Kudakwashe Mpofu’s fraud case, accused of using a fraudulent permit in South Africa.
Crime
Markus Jooste has a month to pay R475 million fine, FSCA rules
Markus Jooste, former CEO of Steinhoff International, has been fined R475 million by the FSCA for his role in the company’s accounting fraud, with payment due by April 2024.
News
Nosiviwe Mapisa-Nqakula home raided: Here’s everything we know
The home of Nosiviwe Mapisa-Nqakula, Speaker of Parliament, was raided as part of a fraud investigation. Here’s a detailed look at the events and implications.
Crime
Jacobus Stephanus Geldenhuis: FSCA raises red flags over alleged serial Ponzi schemer
Jacobus Stephanus Geldenhuis, already under the intense scrutiny of the FSCA, allegedly continues his elaborate Ponzi scheme, the financial watchdog warns.
Crime
Scammer fakes identity of Deputy Chief Justice Maya
The OCJ said the scammers are using WhatsApp to lure in unsuspecting victims.
Crime
SAFA House raid linked to Danny Jordaan R1.3 million fraud case
During the raid, authorities confiscated a laptop, external hard drives, a USB, and various documents as part of their investigation into Danny Jordaan.
Viral
Langa Madonko deletes LinkedIn page amid fake qualifications scandal
Langa Madonko deletes his LinkedIn page as questions intensify over his alleged fake qualifications.
Crime
Carol Ann Avent: Mastermind behind R11.5 million money laundering scheme appears in court
Carol Ann Avent allegedly roped her family in a money laundering scam that cost her former employer, Transco CC. R11.5 million in losses.
Crime
Jo-Anne Mantladi Mmela: Middelburg attorney on the run over RAF fraud
Hawks intensify efforts to find Jo-Anne Mantladi Mmela, a Middelburg attorney, over RAF fraud after she skipped bail.
Crime
Two KZN officials arrested for R18 million Guardian’s Fund fraud
Two KZN officials are due in court over the theft of R18 million from the Guardian’ Fund, a charity designed to hold and manage money on behalf of individuals who are legally incapable of managing their own affairs, such as minors.
Crime
Pretoria woman arrested for conning R255.2K out of Free State municipality
The woman posed as a representative from Project Pioneer Construction, in an email to the municipality’s budget manager, falsely claiming an outstanding invoice.
News
SIU gets greenlight to probe corruption and fraud at Northern Cape Economic Development Agency
The SIU’s investigation into NCEDA is not just limited to contract procurement but extends to salary adjustments lacking proper authorisation and any unauthorised, irregular, or fruitless expenditure.
Crime
State moves forward with Hildegard Steenkamp assets auction
The ill-gotten assets of Hildegard Steenkamp, which include an array of luxury possessions, will go on auction soon. Here’s what you must know.