South Africa

Written by Sinenhlanhla Masilela Digital Journalist, IOL Fourteen suspects, including a former employee of Nedbank, have been arrested for orchestrating a massive fraud scheme amounting to R157 million. The arrests …

Written by Nomonde Zondi Sifiso Philip Kunene, the former head of the Special Investigating Unit (SIU) in Gauteng, has been sentenced to six years in prison by the Durban Regional …

Written by Jonisayi Maromo Yiga Siraje Lubega and Rhoda Betsey Mirembe have been remanded in custody after allegedly scamming a 39-year-old Limpopo woman out of R650,000 while Lubega was dating …

By Vryheid Herald Martinus Klemp, a 34-year-old resident of Paulpietersburg, has been sentenced to 40 years in prison for his involvement in fraud and money laundering. Klemp worked as a …

Sinenhlanhla Masilela Digital Journalist, IOL A tip-off led to the arrest of Lindiwe Kubheka, 45, who allegedly collaborated with two Ethiopian nationals, Abdo Mustefu Musa, 44, and Mike Alex Abete, …

Tokelo Winston Frederick Modiboa, 59, appeared in Mmabatho magistrate’s court on Friday, facing fraud charges for allegedly receiving money linked to fraudulent claims under the Covid-19 Temporary Employee/Employer Relief Scheme …

Wedaeli Chibelushi BBC News Seven suspects, including local government officials and former African National Congress (ANC) spokesperson Pule Mabe, have been charged with fraud in a South African court. The …

A police sergeant stationed at Senwabarwana Police Station in Limpopo, Rachel Raesetsa Shokane Kutumela, appeared briefly in Polokwane Magistrate’s Court on Friday, facing serious allegations of committing six murders linked …

By Abimbola Ogunnaike A 42-year-old Nigerian man, Isiah Okere, has pleaded guilty to charges of internet fraud, defrauding over 15 Americans and organizations of more than $1 million. Okere appeared …