Latest News & Developments
laundering
Former Lieutenant Colonel arrested for allegedly stealing R1. 2million from the SAPS
Pieter Andries Nel, a former Lieutenant-Colonel, has been arrested on allegations of stealing over a million rand from the South African Police Services (SAPS).
Shepherd Bushiri's response to Omotoso's acquittal: 'I’m not coming back to SA'
Self-proclaimed Malawian prophet Shepherd Bushiri expresses support for Nigerian pastor Timothy Omotoso following his acquittal in a lengthy trial, while voicing concerns about his own legal battles in South Africa.
Bogus estate agent jailed for defrauding home buyer of R650,000
An estate agent has been sentenced to 10 years in prison after defrauding a home buyer of R650,000 in the Eastern Cape.
Hawks arrest Free State company director for Covid-19 TERS fraud
A Free State businessman was arrested this week over Covid-19 Temporary Employee Relief Scheme (TERS) fraud allegations.
Municipal employee accused of working in cahoots with her brother and boyfriend to fleece municipality of R2 million
A municipal employee, her brother and ex-boyfriend have been arrested for allegedly defrauding the Mzimvubu Local Municipality of R2 million between 2013 and 2017.