Ex-employees say the former NHLS chief executive’s tenure was marred by corruption – and that whistle-blowers were dealt with swiftly. Full Article here: News Gauteng Category RSS …
Fraud
Top cops deny fraud, theft charges
Two former police crime intelligence unit officials have pleaded not guilty in the Pretoria Regional Court to charges of theft, fraud, and corruption. Full Article here: Articles relating to Places | pretoria …
Pastor unfit for fraud, corruption trial
Pastor Josias Mabaso, who is accused of defrauding the government of millions, will not be standing trial. Full Article here: News Gauteng Category RSS …
NPA deputy head due in court for fraud and perjury
The NPA's deputy head Nomgcobo Jiba is expected to appear in the Pretoria Regional Court on charges of fraud and perjury. Full Article here: Articles relating to Places | pretoria …
Particulars to be filed in Lazarus fraud trial
Further particulars in the theft, fraud and corruption case of the police crime intelligence unit's former chief financial officer Solly Lazarus are set to be filed in court. Full Article here: Articles relating to Places | pretoria …
Lazarus fraud trial postponed
The trial of the police crime intelligence unit's former chief financial officer Solly Lazarus will begin in July, the Pretoria Magistrate's Court ruled on Wednesday. Full Article here: Articles relating to Places | pretoria …
Convicted Grant fraudster addresses SASSA
Pretoria - As the Department of Social Development intensifies its efforts to curb grant-related corruption, convicted fraudster Sandy Goeieman has a strong warning for other would-be fraudsters. "The only person who pays is you," Goeieman, aged 38, told delegates at the 1st Annual South African Social Security Agency (SASSA) Anti-Corruption Conference in Pretoria. The conference, held under the theme 'Closing the fraud and corruption gap in the social grants administration process', was …