Fraud

Cat Matlala Claims IDAC Fabricated Allegations Against Fannie Masemola

The tender accused told the Madlanga Commission that investigators included claims about a R500,000 payment to the national police commissioner in his failed plea statement.

Home Affairs Launches Online Asylum Registration System In South Africa

The first phase of the digital platform allows prospective asylum seekers to register their intention to apply online, with further features expected in the coming months.

Suliman Carrim Granted Bail In Madlanga Commission Case As Other Charges Loom

North West businessman Suliman Carrim has been granted bail in a case linked to his failure to appear before the Madlanga Commission.

Tshwane Cop Peter ‘Gagash’ Nonyane And Attorney Wife Lose R11 Million Deceased Estate Bail Appeal

The Limpopo High Court has dismissed the bail appeal of Nonyane and Charlotte Tibana, who face allegations of theft, fraud and money laundering involving 15 deceased estates.

MK Party Appoints Five New Whips In Latest Parliamentary Shake-Up

Sihle Ngubane returns to a whip position as the party removes four members from its parliamentary leadership structure.

Are MaWhoo And Cyan Boujee Fighting Over Kagiso Lerutla?

MaWhoo’s alleged claims about a man buying her three properties in cash have reignited speculation about Kagiso Lerutla, the Ekurhuleni city manager facing fraud and corruption charges.

Six Arrested As 12 Jetour Hybrid Vehicles Seized In Suspected Fraud Probe

Police seized six vehicles worth an estimated R4.75 million in Colesberg, bringing the total number impounded in the investigation to 12.

Socialite Serge Cabonge Says Shadrack Sibiya Met Women Through Him: ‘He Met A Lot Of Girls Around Me’

An audio recording played during Sibiya’s bail hearing captured Cabonge claiming the former police general had met several women in his company, including socialite Tebogo Thobejane.

Malawi High Court Sets Aside Shepherd Bushiri’s Extradition Order

The court identified procedural and legal flaws in the proceedings involving the preacher and his wife, Mary, while the State retains the option to appeal.

Vusimuzi ‘Cat’ Matlala Abandons Bail Bid In R95,000 Waterkloof Lease Fraud Case

The alleged underworld figure will first deal with his ongoing attempted murder trial in Johannesburg before considering another bail application.

Sandton Restaurant Toilet Incident: Man Granted R15,000 Bail

lawrence Chamurwa Mudzinganyama faces multiple charges after allegedly entering a women’s toilet, threatening witnesses and claiming to own a Sandton restaurant.

R58 Million Ekurhuleni Land Fraud Scandal: 208 Municipal Stands Allegedly Stolen

An SIU investigation has uncovered the alleged unlawful transfer of 208 Villa Liza stands, with forged documents and a deceased person allegedly used in the scheme.

'Cat' Matlala Trial: Court To Continue Hearing Evidence On Co-Accused Musa Kekana's Arrest

Gissing argued that the only reasonable conclusion was that Shepherd had identified the driver solely by the clothing he was wearing rather than by his appearance.