A 37-year-old suspect linked to R635m in alleged Tembisa Hospital tender fraud was arrested at OR Tambo and will appear at the Palm Ridge Specialised Commercial...
The SIU says parents who supplied false parental details for NSFAS funding could face criminal charges as it seeks recovery of R5.1bn and tighter controls.
Gqeberha Regional Court convicted two people of fraud and money laundering linked to R1.7m siphoned from Keens Wholesalers; sentencing set for 13 Oct 2026.
Two Keens Wholesalers administrators were convicted of fraud and money laundering after stealing more than R1.7m by routing cash into an account opened in a supplier's...
Three directors of Simply Grace Outreach Investments appeared in Gqeberha court accused of running an unlawful investment scheme that caused R478,810 prejudice.
Seven Emfuleni Municipality employees were remanded after being accused of a R150,000 cash-for-reconnection electricity scheme; they face fraud, theft, money laundering and tampering charges.
Labour Court orders ex-UJ senior director Andries Helani to repay R18.18m after finding he accepted bribes and misrepresented compliance in a student housing accreditation scheme.
The Office of the Chief Justice warns the public about an individual impersonating Acting Judge President Zamani Nhlangulela on WhatsApp and says the matter will be...