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Fraud and corruption

Special Investigating Unit revives lapsed interdict freezing pension benefits of former Agriculture CFO

Police on Western Cape municipal manager released on bail for interfering with SIU investigation

Defence arrests shop owner for illegally selling military uniform

SASSA leaves no stone unturned to fight fraud on social grants system

National Prosecuting Authority on Nelson Mandela Bay Metro syndicate in court for tender corruption

Police arrests two senior officers from Hawks and former officer for alleged fraud and corruption

Police on suspect appearing in court for 34 counts of fraud

Police on three suspects appearing in court for tax fraud

Parliament welcomes arrest of two Gauteng station commanders on allegations of gun licence fraud

Police on Zakaria Cassim Vahed’s appearance in Durban Magistrate’s Court

Hawks arrest three Home Affairs officials on alleged corruption in Jane Furse

Hawks arrest traffic officers and driving school owners following allegations of corruption

Hawks arrests municipal official on corruption charges

MEC Nomusa Dube-Ncube on forensic investigations into 6 fraudulent liquor licenses

Hawks descends on company director for R3.2 million Covid-19 social relief funds fraud