Fraud-accused lawyer Peet Viljoen to appear in the Specialised Commercial Crimes Court in Pretoria today for a formal bail application Peet faces 400 charges of fraud, corruption, forgery and theft.
Advocate Phuthi Given Mothemane (38) was sentenced for corruption by the Bellville Regional Court on 20 October 2025. This sentence came after he was convicted on 20 June 2025.
The Hawks have confirmed that they have seized the assets of a former secretary in the Mpumalanga Health Department. The province’s division of the High Court granted the Hawks a…
Phillip Dickmann (33) has found guilty of fraud and money laundering by the Edenburg Regional Court. He was sentenced him to 10 years imprisonment, wholly suspended on both counts.
The Hawks’ Serious Commercial Crime Investigation in Welkom have arrested two suspects aged between 42 and 57 for fraud. Reports indicate that, during August 2019, the former Accounting Officer of…
She allegedly changed banking details on invoices to pocket from payments meant for extras and added fake agencies.
The SIU has obtained a preservation order from the Special Tribunal to freeze assets worth R24.98 million linked to the alleged misappropriation of a National Lotteries Commission (NLC) grant.
They are accused of fraudulently applying for funds from PetroSA through a corporate social investment programme aimed at helping disadvantaged schools.
Amatola Water suffered a loss of more than R215 000 due to fraud, forgery, and uttering by Babalwa Afrika Ngwenze.
The accused were warned by the court not to enter the municipality premises or leave the district without the knowledge of the investigating officer. They face charges of corruption.
Businesswoman and tenderpreneur, Shauwn "Mamkhize" Mkhize has released a statement after Royal AM players did not return to work following a SARS R40 million Tax investigation and unpaid salaries.
Thozama Sauli (40) who was the bookkeeper of Zone 607 CC company appeared before East London Magistrates’ court on 14 May 2024 for allegations of Value Added Tax fraud. Sauli…
Eastern Cape Health Department spokesperson Sizwe Kupelo (47) was charged with fraud, forgery, and uttering after The East London-based Serious Corruption Investigation team of the Hawks arrested him on 24…
Celebrity Chef on SABC 3 Rustic Chaluka, chef Lusizo Mvula Henna (41), affectionately known as Chef Sizo has been given 10 years in jail for defrauding SARS of more than…
Nomvuzo Melody Kupiso (49) the company director and her business entity appeared before King Williamstown Magistrate’s court on 18 April 2024 for allegations of fraud, forgery and uttering. Kupiso is…
