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MPUMALANGA - Lufuno Ashley Rambani (44), Department of Higher Education Official, appeared before the Nelspruit Magistrate Court on Tuesday, 12 December 2023 after he was arrested by the Hawks Nelspruit based Serious Corruption Investigation on Monday, 11 December 2023 in Pretoria on corruption charges. His arrest followed after investigation by the Hawks revealed that he [...]
MPUMALANGA - Edwin Mphikeleli Sibiya (64), Emalahleni Local Municipality Assistant Finance Manager, appeared before the Witbank Magistrates Court on Thursday, 8 December 2023 after he was arrested by the Hawks Middleburg based Serious Corruption Investigation on corruption charges. It is alleged that during June 2022, the accused being an employee at Emalahleni Local Municipality, was [...]
Today’s Fraud News from around the world: Corruption in the City: Pinning down a company’s criminal accountability: This summer marked 10 years since the UK Bribery Act 2010 came into force. Amongst many new powers granted under The post Corruption in the City: Pinning down a company’s criminal accountability …: “Fraud” – BingNews Lessons from …
Today’s Fraud News from around the world: Congress Demands Karnataka Chief Minister’s Resignation Over Corruption Allegations: The Congress on Sunday attacked the BJP over reported allegations of corruption against some family members of Karnataka Chief Minister BS Yediyurappa in connection with a housing project and demanded …: “Fraud” – BingNews Trump claims he no longer …
GAUTENG – Two police detectives, who were arrested on Tuesday, 05 May 2020 for alleged corruption have been granted R1000 bail each. The police officials, Constable Reginald Mnyandu (40) and Sergeant Tsepo Joseph More (47) made a brief appearance at the Vosloorus Magistrates Court in Johannesburg, on Wednesday, 06 May 2020. It is alleged the …
Public Service and Administration Minister Senzo Mchunu has called on the public to join government in the fight against corruption. “Let us join hands to fight corruption. As government we have prioritised the fight against corruption and we are going to win this war,” said the Minister on Monday. The Minister said this at a …
Public Service Commission (PSC) Commissioner Michael Seloane says they have received a total of 186 complaints of alleged corruption during the first quarter of 2018/19. According to Seloane, these complaints were reported thorough the National Anti-Corruption Hotline (NACH) and were referred for investigation. Addressing the media in Pretoria earlier today, Seloane said the majority of …
The Department of Public Works’ concerted efforts to cleanse itself of crippling fraud and corruption are bearing fruit, Minister Thulas Nxesi said on Thursday. This much was evident in findings of probes into the department released by Nxesi and Advocate Lekhoa Mothibi of the Special Investigating Unit (SIU). The investigations, relating to several proclamations, were …
Today’s Fraud News from around the world: New EU Anti-Fraud Programme to fight fraud and corruption: A new EU Anti-Fraud Programme will provide €181m to support the fight against fraud, corruption and financial irregularities in member states.: Google Alert – Fraud Grenfell Tower fire: Two admit £125000 relief fraud: Two illegal immigrants have admitted claiming …
NORTHERN CAPE – The Northern Cape Department of Transport, Safety and liaison, IT Assistant Director Dennis Peterson (41), appeared before the Kimberly Magistrate’s Court for alleged procurement corruption on Wednesday, 10 January 2018, after he was arrested by the Hawks on the same day. The Hawks’ Serious Corruption Crime unit led investigations started in June …
A Gauteng traffic officer is due to appear in the Pretoria commercial crimes court this morning on charges of corruption and extortion. The 57-year-old man, who carries the rank of principal provincial inspector, was arrested in a joint sting operation led by the Road Traffic Management Corporation’s (RTMC) National Traffic Ant-Corruption Unit. The arrest followed …
Four vehicle examiners are expected to appear in the Pretoria Magistrate’s Court today on charges of fraud and corruption. This comes after a scam was uncovered at the Green Peace roadworthy testing station in Hammanskraal, north of Tshwane. The scam involved issuing fraudulent roadworthy certificates using the identity documents of dead people. It is also …
A 67-year-old Gauteng attorney has appeared before the Johannesburg Magistrate’s Court on charges of corruption. Godfrey Sibiya appeared in court on Monday, where he was granted R2 000 bail. Sibiya was nabbed in Parktown by the Hawks when they conducted an entrapment operation on Friday. “The attorney offered Hawks members a R50 000 bribe so …
The Hawks’ Task Team established to tackle corruption at the municipalities has made another major breakthrough with the detection of corrupt activities at the Nelson Mandela Bay Municipality in Port Elizabeth, Eastern Cape. Nadia Gerwel (51), Daniel John Watson (62), Mandisi Mkaza (54) and Joeleen Andrea Wessels (48) have appeared in the Port Elizabeth Magistrate’s …
Today’s Fraud News from around the world: Preventing corruption, fraud and cybercrime: We have dedicated departments that measure our progress in preventing fraud, corruption and cybercrime. We work with other banks, police and the …: Google Alert – Fraud Pain doctor expected to plead guilty to health care fraud: He was expected to plead guilty earlier …
GAUTENG – The Hawks’ Serious Commercial Crimes Unit in Gauteng have arrested a 29-year-old City of Johannesburg senior manager on allegations of fraud and corruption. The suspect was arrested on Wednesday following a two year probe where the Candidate Building Valuer is accused of embezzling R40 million. The senior manager is alleged to have devalued …
Pretoria – Three Tshwane University of Technology (TUT) students are set to appear at before the Specialised Commercial Crime Court in Pretoria on Thursday for corruption. The students were arrested on Tuesday after demanding a bribe from a security company contracted to the company. “The suspects, one of whom is a serving member of the …
Western Cape: Investigations by the Western Cape Anti-Corruption unit led to the arrest of two police sergeants aged 40 and 38 respectively and a police clerk aged 50 on a charge of corruption this morning. The suspects are detained and are due to make a court appearance in Khayelitsha once they have been charged. It …
The National Anti-Corruption Investigations have arrested a Property Portfolio Manager of an Industrial Property company based in Kempton Park for corruption on Monday. The 54-year-old man allegedly demanded and received R20 000 from a woman to whom the company had awarded a Training Tender. Preliminary investigation have revealed that the suspect had previously received kickbacks …
NORTH WEST – Seventeen (17) government officials have been arrested by the Hawks in North West for corruption between January and September 2016. These include six (6) traffic officials, three (3) employees of the Department of Justice and eight (8) police officers. With more and more government officials getting involved in corrupt and other criminal …