fraud

Hawks members arrested on multiple charges including theft

Two members of the Hawks were arrested in Klerksdorp on Friday on multiple charges including theft, defeating the ends of justice and possession of suspected stolen property. “The Hawks’ Serious Organised Crime Investigation unit in North West, arrested two of their members stationed in Klerksdorp on Friday morning for alleged[…]

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Minister Nxesi welcomes arrest of five people who allegedly defrauded UIF of R5.7 million in Covid-19 relief funds

Employment and Labour Minister Thulas Nxesi has welcomed the arrest this weekend of five suspects accused of being part of “the enterprise that scammed R5.7 million” from the Unemployment Insurance Fund (UIF) meant to provide relief for workers during the coronavirus (Covid-10) lockdown. The five suspects were arrested in Pretoria[…]

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Zuma will not be arrested yet despite arrest warrant

While a warrant of arrest has been issued against former president Jacob Zuma, it won’t be executed before he is due to appear in court again in May. The KwaZulu-Natal High Court in Pietermaritzburg acceded to a request to issue a warrant of arrest for Zuma for non-attendance at his[…]

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Fasieg Adams nabbed on fraud charges

Fasieg Adams, a disgraced imam at the centre of several hajj and umrah scandals, did not appear in court on Monday, following his arrest on fraud charges over the weekend. Adams did not make it the Wynberg Magistrates court due to allegedly being sick, resulting in the case being postponed.[…]

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More people implicated in Eskom fraud case

The National Prosecuting Authority (NPA) says more people have been implicated in the Eskom fraud case. On Thursday, Eskom’s former senior managers, Abram Masango, France Hlakudi together with two business directors Antonio Jose Trindade and Hudson Kgomoeswana appeared in court in the Johannesburg Regional Court. They face charges of fraud, corruption and[…]

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Israeli PM Netanyahu defiant after being charged with corruption

A defiant Benjamin Netanyahu rejected all allegations of fraud on Thursday, vowing to stay on as the leader in Israel despite being indicted on a series of corruption charges. Netanyahu denounced what he called the “false” and “politically motivated” allegations, hours after being charged by the attorney general with bribery, fraud and breach of trust. He denied[…]

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