Fraud Archives

LACO vows to take fight to SAMRO

Labour and Civic Organisation (LACO) has vowed to intensify its campaign to force changes at the Southern African Music Rights Organisation (SAMRO), accusing the organisation of failing to adequately address longstanding concerns

September 8, 2026

Business·Economy

Businessman appears in court over R16m fraud

A service provider has appeared in the Vanderbijlpark Magistrates’ Court in connection with an alleged R16 million fraud, corruption and theft case involving the Emfuleni Local Municipality. Mpho Edward Malema, 40, a

September 7, 2026

Crime·News

Judgment reserved in Sandton teacher murder trial

The Gauteng High Court in Johannesburg has reserved final judgment in the trial of 23-year-old Bafana Mahungela, who is accused of kidnapping, robbery with aggravating circumstances, murder and attempted rape in connection

September 4, 2026

Crime

Attorney, Tshwane cop denied bail in R6m fraud case

A Limpopo attorney and a Tshwane Metro Police Department (TMPD) official accused of siphoning and laundering about R6 million from deceased estates have been denied bail and will remain behind bars. Attorney

September 4, 2026

Crime

Cops share voice note of daughter of couple murdered by Gardee killer

A child who was just one year old when her parents were brutally murdered has spoken of how much she misses them, as the man convicted of killing them is being sentenced.

September 2, 2026

Crime·South Africa

Danny Jordaan, co-accused case postponed pending high court review

The fraud and theft case against South African Football Association (SAFA) president Daniel Jordaan and his four co-accused has been postponed to 27 November 2026 pending the outcome of a high court

August 27, 2026

Crime

State adds one more fraud charge in Gagash ‘s R4 million deceased estates fraud case

The State has added another charge of fraud against attorney Charlotte Tibana, 33, and her husband, TMPD officer Peter Nonyane, 36, also known as “Gagash”. Limpopo National Prosecuting Authority spokesperson Mashudu Malabi

August 26, 2026

Crime

Covid-19 Relief Fund Fraudster Jailed For Three Years After Pocketing R145,000 Meant For Workers

A Northern Cape businessman has been sentenced to an effective three years’ direct imprisonment after admitting to defrauding the Covid-19 Temporary Employment Relief Fund (TERS) of R145,000 through fraudulent claims submitted during

July 21, 2026

Crime·News

Gayton McKenzie’s Nemesis Jermaine Prim Jailed For 10 Years Over Mercedes-Benz Fraud

Minister of Sports and Patriotic Alliance president Gayton McKenzie’s nemesis, Jermaine Prim, has been sentenced to 10 years’ direct imprisonment by the Specialised Commercial Crimes Court sitting in Palm Ridge after masterminding

July 15, 2026

Crime

Mkhwanazi And Co-Accused’s Corruption Case Delayed As State Requests Time To Finalise Disclosures

The corruption case involving suspended Ekurhuleni city manager Kagiso Lerutla and suspended Ekurhuleni Metropolitan Police Department (EMPD) deputy chief Julius Mkhwanazi has been postponed until 21 August 2026. The postponement was granted

July 13, 2026

Crime·News

Fraud

LACO vows to take fight to SAMRO

Businessman appears in court over R16m fraud

Judgment reserved in Sandton teacher murder trial

Attorney, Tshwane cop denied bail in R6m fraud case

Cops share voice note of daughter of couple murdered by Gardee killer

Danny Jordaan, co-accused case postponed pending high court review

State adds one more fraud charge in Gagash ‘s R4 million deceased estates fraud case

Covid-19 Relief Fund Fraudster Jailed For Three Years After Pocketing R145,000 Meant For Workers

Gayton McKenzie’s Nemesis Jermaine Prim Jailed For 10 Years Over Mercedes-Benz Fraud

Mkhwanazi And Co-Accused’s Corruption Case Delayed As State Requests Time To Finalise Disclosures

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