Browsing: fraud

An ailing former senior accountant at Impala Platinum Ltd (Implats) in the North West has been given a suspended sentence…

Lloyd Koketso Tshotlang – who stole more than six million rand from Sanlam clients when he was a senior administrator…

Usually when one thinks about fraud at a company, the first thing pictured is an outside intruder. Or it might…

By Raymond Joseph The Special Investigating Unit raided the office of the National Lotteries Commission (NLC) in East London on Wednesday…

The South African Federation of Trade Unions (SAFTU) has welcomed the move by the SA Reserve Bank (SARB) to seize…

Three suspects aged between 36 and 42 from Mbombela Municipality Traffic Department and White River Traffic Department have been arrested…

President Cyril Ramaphosa has appointed a nine-member National Anti-Corruption Advisory Council (NACAC), which will advise the President on effectively implementing…

A former acting head of the Gauteng Department of Human Settlement was arrested on Wednesday for allegedly fraudulently receiving R7…

At least four people have appeared in the Randburg Magistrates’ Court on charges of corruption, fraud and money laundering related…

Eskom’s former Financial Controller Mosai Barnard Moraka and service provider Victor Vilosi Tshabalala were sentenced to 20 years in jail…