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corruption

Investigating Wicknell Chivayo: South African banks linked to R800 million money laundering allegations

Circulated documents reveal Wicknell Chivayo's alleged receipt of R800 million from a controversial R1. 2 billion tender, raising serious questions about the role of South African banks in this unfolding corruption scandal.

News Crime and Courts
Jonisayi Maromo|Published

IOL Exclusive | Zimbabwe banker, South African banks implicated in R2 billion electoral scandal

Discover how a top Zimbabwean banker became embroiled in a R2 billion scandal involving the Zimbabwe Electoral Commission and a South African printing company, amid serious money laundering allegations.

News Crime and Courts
Supplied|Published

DA cries foul over Joburg task team snub - but refuses to join provincial unity government

President Cyril Ramaphosa hopes the City of Johannesburg will be up to its standards to hold the G20 summit in November.

News Politics
Kamogelo Moichela|Published

Nonzukiso Security Services faces sentencing for multiple VAT fraud charges

Nonzukiso Security Services faces sentencing after being convicted of multiple VAT-related offences and fraud charges, despite attempts to change their guilty plea.

Cape Argus News
Chevon Booysen|Published

Sentencing begins against Nonzukiso Security Services for VAT fraud

Nonzukiso Security Services is set to face sentencing for 500 counts of VAT fraud. What does this mean for the company and its future?

News Crime and Courts
Chevon Booysen|Published

Border Management Authority suspends immigration officials amid corruption allegations

The Border Management Authority has suspended two immigration officials following their arrest for alleged corruption and involvement in contravening the Immigration Act at the Beitbridge Port of Entry.

News Crime and Courts
Thobeka Ngema|Published

Dr Kenneth Kaunda District municipal manager sentenced to five years for theft

Abbey Dlavane, a former municipal manager, has been sentenced to five years in prison for theft and violating the Municipal Finance Management Act.

News Crime and Courts
Xolile Mtembu|Published

SIU investigation reveals procurement corruption at SITA, saving R111 million

An investigation by the SIU has unveiled shocking irregularities at SITA, leading to substantial financial recoveries and pivotal actions against corruption

News Politics
Mayibongwe Maqhina|Published

Former eThekwini SCM deputy head loses court bid to overturn dismissal

Former eThekwini municipality deputy head of Supply Chain Management, Sandile Ngcobo, faces a setback as the Labour Court dismisses his application challenging his dismissal.

News
Nomonde Zondi|Published

Mpumalanga councillors released on bail in R500,000 corruption case

Hawks spokesperson Lieutenant Colonel Magonseni Nkosi said the councillors allegedly received a R20,000 cash gratification, forming part of a larger R500,000 demand made to a businessperson seeking an extension of a lease agreement.

News Crime and Courts
Sinenhlanhla Masilela|Published

BOSA demands accountability for R5. 2 million misappropriation of school funds in Eastern Cape

BOSA fights for accountability as R5. 2 million meant for Eastern Cape schools is misappropriated, threatening the future of vulnerable students.

News Politics
Hope Ntanzi|Published

Department of Justice's crackdown on corruption, Kubayi promises more action

Justice Minister Mmamoloko Kubayi has taken a decisive stand against corruption within the Department of Justice, dismissing 54 officials for misconduct and reinforcing a zero-tolerance policy to ensure accountability and integrity in governance.

News Politics
Thabo Makwakwa|Published

Hawks arrest Mpumalanga councillors in R500,000 lease extension bribery case

Two Emalahleni Local Municipality councillors were arrested by the Hawks at Witbank Dam for allegedly accepting bribes linked to a R500 000 corruption scheme involving the extension of a lease agreement. A luxury vehicle and R20 000 in cash were seized during the operation.

News Crime and Courts
Wendy Dondolo|Published

DA lays corruption charges against Human Settlements Minister Thembi Simelane for defrauding Eskom R700,000

The Democratic Alliance has filed serious corruption charges against Human Settlements Minister Thembi Simelane, alleging she defrauded Eskom of over R700,000 while working for consulting firm Vitrovian, raising concerns about accountability in government.

News Politics
Simon Majadibodu|Published

Department of Justice dismisses 54 officials for misconduct

The Department of Justice has taken decisive action by dismissing 54 officials for misconduct, reinforcing its commitment to ethical governance and signalling a strong stance against corruption.

News Crime and Courts
Simon Majadibodu|Published

Malawian man re-arrested by Hawks after he vanished before corruption and theft trial

The Hawks have successfully re-arrested Lazarus Kenneth Wankhama, after he evaded justice for months.

News Crime and Courts
Jonisayi Maromo|Published

National Treasury warns municipalities against misuse of water tankers

The National Treasury has issued a warning to municipalities regarding the misuse of water tankers amidst growing water scarcity issues. This caution comes as municipalities struggle with financial sustainability and the integrity of their water supply services.

News South Africa
Loyiso Sidimba|Published

Ace Magashule, Edwin Sodi on trial over R255 million Asbestos scandal

Former Free State Premier Ace Magashule and 17 co-accused including businessman Edwi Sodi are appearing for trial in the Bloemfontein High Court.

News Crime and Courts
Jolene Marriah-Maharaj|Published

Errol Musk backs Trump, says Ramaphosa asked for Elon Musk endorsement before 2024 elections

Errol Musk, father of Elon Musk, shares his controversial views on South Africa's future and his son's role in addressing corruption, sparking discussions on race and politics.

News Politics
Xolile Mtembu|Published

Fraudster jailed for defrauding municipalities of nearly R1 million in banking scam

Simangele Sangweni, a 33-year-old from Northern Cape, faces 10 years in prison for a cunning banking scam that swindled nearly R1 million from two municipalities, showcasing the alarming rise of fraud in local government.

News Crime and Courts
Wendy Dondolo|Published

KZN Police Commissioner cleared? Mkhwanazi claims the letter of complaint to IPID has been withdrawn

KwaZulu-Natal Police Commissioner Nhlanhla Mkhwanazi confirms that a complaint against him has been withdrawn, following allegations of protecting a drug-dealing prison official.

News South Africa Kwazulu Natal
Zohra Teke|Published

City Power's decisive action against corruption: Employees fired and managers suspended

City Power's bold measures against corruption reveal a troubling internal crisis, leading to the dismissal of employees and contractors involved in theft and bribery, and signalling a new era of accountability.

News Crime and Courts
Wendy Dondolo|Published

Department of Home Affairs fires six officials found guilty of fraud and corruption with immediate effect

The Department of Home Affairs has dismissed six more corrupt officials, bringing the total to 33 since July 2024. With criminal prosecution under way for 19 officials and eight already serving prison sentences, Minister Leon Schreiber's anti-corruption campaign is showing tangible results.

News South Africa
Wendy Dondolo|Published

‘Prosecuting corrupt cops is not enough’: Ramaphosa calls for urgent reform to tackle corruption in SAPS

In an impassioned address at South Africa’s first-ever Policing Summit, President Cyril Ramaphosa has called for urgent reforms within the police service, aiming to combat the corruption that undermines public trust and to restore faith in law enforcement

News Politics
Simon Majadibodu|Published

Two company directors arrested in R25 million Bojanala municipality fraud scandal

Two more suspects arrested in R25 million Bojanala fraud case, increasing total accused to seven.

News Crime and Courts
Wendy Dondolo|Published