EASTERN CAPE – A (46) year-old suspect was served with a court summon by the Serious Commercial Crime Investigation on Thursday, on allegations of fraud and corruption. It is alleged t... Read more
GAUTENG – Yvonne Teresa Squires (61) appeared before the Palm Ridge Specialised Commercial Crimes Court on charges of fraud and theft, on Wednesday. It is alleged that the Northcliff based p... Read more
GAUTENG – Two suspects aged 37 and 44 are expected to appear in the Jeppe Magistrate’s Court on Monday, 02 November 2020, and Tuesday, 03 November 2020 respectively for alleged fraud and the... Read more
LIMPOPO – A 47-year-old director of a company in Malamulele has been arrested today for allegedly defrauding the #COVID-19 UIF Social Relief Funds over R3 million on behalf of her form... Read more
NORTHERN CAPE – The two suspects, Isak Andrew (38) and Ivan Steenkamp (45) have appeared in court the Victoria Magistrates court this afternoon facing charges of fraud and corruption followi... Read more
MPUMALANGA – William Vusimusi Kgomo (55), a sole company director was found guilty and sentenced by the Standerton Regional Court yesterday for Contravention of Private Security Sector Provi... Read more
PRETORIA – The Directorate for Priority Crime Investigation (DPCI), Gauteng Serious Corruption Investigation, has been assigned to investigate a case wherein a Human Settlements Head of Depa... Read more
Hawks dismiss malicious fake news on fraud and corruption allegations against rand west municipality
GAUTENG – The Directorate for Priority Crime Investigation (DPCI) has learned of malicious fake news doing the rounds on social media that all fraud and corruption allegations against the Ra... Read more
MPUMALANGA – Phumzile Rosemary Nhlapho (44) and her Company Nomsombuko Trading were found guilty and convicted by the Nelspruit Regional Court on Tuesday for fraud. It is alleged that in Mar... Read more
NORTHERN CAPE – The Hawks’ Serious Corruption Investigation has arrested eight suspects aged between 29 and 64, and their companies this morning for fraud, corruption and money laundering. T... Read more