GQEBERHA, Eastern Cape — A 44-year-old woman from Gqeberha, identified as Nortier, has been convicted for defrauding her employer, FSPA, of more than R1.6 million through a complex scheme involving…
CAPE TOWN, SOUTH AFRICA — Former Pan Africanist Congress of Azania (PAC) president Luthando Mbinda has been found guilty of fraud involving nearly R1 million in parliamentary funds, the Specialised…
Sinazo Yvonne Gidimisane, 35, has become the third suspect arrested in connection with a brothel operating in Plumstead, Cape Town. Gidimisane appeared briefly in the Wynberg Magistrate’s Court on Friday,…
In a major breakthrough against corruption in higher education, three individuals — including two former University of Fort Hare (UFH) executives — were arrested for their alleged roles in a…
The Hawks, officially known as the Directorate for Priority Crime Investigation (DPCI), have made significant progress in cracking down on a coltan scam syndicate, with the arrest of Kalume Alex…
The Directorate for Priority Crime Investigation (DPCI), widely known as the Hawks, has made a significant breakthrough in South Africa’s fight against organised fraud. On Monday, authorities arrested 42-year-old Georgie…
Two men from Chatsworth, Sagathaven Govindasamy, 54, and Neelan Meek, 51, were arrested for allegedly manufacturing crack-cocaine in a makeshift lab in Montford. The arrest took place on February 14,…
Hester Maria Els, a 55-year-old former accounting clerk, was arrested in Musina on February 19 by the Directorate for Priority Crime Investigation (Hawks) for allegedly defrauding her former employer of…
South African authorities have arrested Anabela Rungo, the mother of Chidimma Adetshina, the current Miss Universe Nigeria, in connection with alleged identity fraud. The arrest occurred in Cape Town during…
A Nigerian national, Nwachimere Collins Ofoegbu, 55, was arrested in Sandton, South Africa, on February 10, 2025, after being implicated in an extensive global fraud scheme. Ofoegbu faces charges including…
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