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You are here: Home / Archives for Fraud

Fraud

Court finds no unreasonable delay in R102m Shepherd Bushiri fraud case

19 November 2021 9:26 am

Court finds no unreasonable delay in R102m Shepherd Bushiri fraud case: The Pretoria magistrate’s court says there has not been an unreasonable delay in the R102m fraud case against self-proclaimed prophet Shepherd Bushiri, his wife Mary, and their co-accused.. Read More at: "Pretoria" - BingNews Bid to ship R3.6 million crystal meth to Australia as pool chemicals gets Gauteng man jailed: Gauteng spokesperson for the Directorate for Priority Crime Investigation (Hawks) Captain Ndivhuwo …

Filed Under: News Tagged With: Bushiri, case, court, delay, finds, Fraud, R102m, Shepherd, unreasonable 19 November 2021 at 9:26 am

SA’s youngest millionaire arrested for ‘fraud’

20 October 2021 2:28 pm

SA’s youngest millionaire arrested for ‘fraud’: SA’s youngest self-proclaimed millionaire Sandile Shezi has been arrested by police. Gauteng police spokesperson Capt Mavela Masondo said Shezi, who has been charged with fraud, handed himself over in .... Read More at: "Gauteng" - BingNews BREAKING | SA's youngest millionaire arrested for 'fraud': SA’s youngest self-proclaimed millionaire Sandile Shezi has been arrested by police. Gauteng police spokesperson Capt Mavela Masondo said Shezi, …

Filed Under: News Tagged With: arrested, Fraud, millionaire, SA's, youngest 20 October 2021 at 2:28 pm

SCA dismisses second appeal by company implicated in Gauteng PPE tender fraud

22 September 2021 9:26 pm

SCA dismisses second appeal by company implicated in Gauteng PPE tender fraud: The Supreme Court of Appeal has dismissed with costs, the second application for leave to appeal by Ledla Structural Development against the Special Investigating Unit's Special Tribunal order, as .... Read More at: "Gauteng" - BingNews The domestic cricket season starts this Friday: With teams still operating in bio bubbles, and without the Proteas, domestic cricket makes a return this Friday when WP host the …

Filed Under: News Tagged With: appeal, company, dismisses, Fraud, Gauteng, implicated, second, tender 22 September 2021 at 9:26 pm

R15.3m Limpopo housing tender fraud uncovered

15 September 2021 9:27 am

R15.3m Limpopo housing tender fraud uncovered: Aventino Group CC was meant to build 192 temporary houses in Talana Hostel in Tzaneen and Extension 10 in Groblersdal, Sekhukhune.. Read More at: "Pretoria" - BingNews Gauteng weather: Expect burning, sneezing, and trouble breathing this week…: A mix of seemingly mild, but altogether unfavourable conditions on the updated Gauteng weather forecast may present difficulties for some.. Read More at: "Pretoria" - BingNews Supporters …

Filed Under: News Tagged With: Fraud, housing, Limpopo, R15.3m, tender, uncovered 15 September 2021 at 9:27 am

Suspect arrested for tax returns fraud

6 September 2021 8:26 pm

Suspect arrested for tax returns fraud: Anwar Gaffor has appeared in the Palm Ridge Specialised Commercial Crime Court this morning following his arrest for tax returns fraud. It is alleged that Gaffor submitted various fraudulent tax .... Read More at: "Pretoria" - BingNews School overcrowding stokes covid: Johannesburg - Covid-19 infections are rapidly rising in schools across the country, with many pupils and teachers testing positive since schools reopened .... Read More at: …

Filed Under: News Tagged With: arrested, Fraud, returns, suspect 6 September 2021 at 8:26 pm

Limpopo fraud, corruption suspects summoned after false start

6 September 2021 10:26 am

Limpopo fraud, corruption suspects summoned after false start: A further 13 suspects, who were working for some companies, will also be summoned in the next week on the same charges. It is alleged that the suspects received gratification from service providers, .... Read More at: "Pretoria" - BingNews Court opens door for foreign-trained doctors to begin careers in SA: A court gave them the green light to either write the theoretical or do practical components of their board …

Filed Under: News Tagged With: after, corruption, Fraud, Limpopo, start, summoned, suspects, ‘false 6 September 2021 at 10:26 am

Dr Tumi, the Lottery and the alleged fraud of R1.5-million

10 June 2021 5:26 pm

Dr Tumi, the Lottery and the alleged fraud of R1.5-million: The modus operandi of the gospel singer and his associates appears similar to other dodgy Lottery-funded projects.. Read More at: "Gauteng" - BingNews Damage to public infrastructure is ‘an act of sabotage’: Cyril Ramaphosa: Damage to public infrastructure, whether through vandalism or theft, is nothing less than sabotage against the aspirations of South Africans, President Cyril Ramaphosa said on Thursday.. Read More at: …

Filed Under: News Tagged With: alleged, Fraud, Lottery, R1.5million, Tumi 10 June 2021 at 5:26 pm

Why we’re naming and shaming those convicted of fraud and corruption – Jeff Radebe

21 April 2021 10:26 pm

Why we're naming and shaming those convicted of fraud and corruption - Jeff Radebe: The fight against corruption remains one of the major priorities of government because in both private and public sector, corruption has a detrimental effect on government's effort to deliver .... Read More at: "Gauteng" - BingNews Wage strike by Rand Water employees called off following court ruling: The strike by Rand Water employees over wages and other benefits has been called offThe workers agreed to …

Filed Under: News Tagged With: convicted, corruption, Fraud, Jeff, naming, Radebe, shaming, those, were 21 April 2021 at 10:26 pm

Pretoria attorney to appear in court over SAPS tender fraud

24 March 2021 9:26 am

Pretoria attorney to appear in court over SAPS tender fraud: The arrest of the attorney means 72 people have now been arrested linked to the tender fraud, police spokesperson Brig Vishnu Naidoo said.. Read More at: "Pretoria" - BingNews South Africa: Death of the Fugard a Sad Day for the Power of Metaphor and Symbolism to Mock Ignorance and Hate: Opinion - Under apartheid, plays used symbolism and metaphors to elude government censors from their real meaning. These productions were rooted …

Filed Under: News Tagged With: appear, attorney, court, Fraud, over, pretoria, SAPS, tender 24 March 2021 at 9:26 am

ANC in Tshwane wants DA councilors to face fraud, corruption charges

10 February 2021 5:27 pm

ANC in Tshwane wants DA councilors to face fraud, corruption charges: The African National Congress (ANC) caucus in Tshwane wants two former Democratic Alliance (DA) councilors to face fraud and corruption charges.% .... Read More at: "Gauteng" - BingNews Check Wednesday’s load shedding schedules for Gauteng, Cape Town, & Durban here: If you're a resident of Gauteng, Cape Town, or Durban still scrambling for your load shedding schedule on Wednesday - look no further.. Read More at: …

Filed Under: News Tagged With: Charges, corruption, councilors, face, Fraud, Tshwane, wants 10 February 2021 at 5:27 pm

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