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#fraud
‘He would pay Sibiya’: Explosive testimony links senior police chiefs to R1.2bn SAPS tender bribes | Madlanga Commission
Kamogelo Moichela
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Published
2 days ago
Cogta minister urged to probe Sol Plaatje acting manager’s appointment
Sandi Kwon Hoo
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Published
6 days ago
Sol Plaatje slammed as ‘cesspool of recycled, corrupt officials’
Sandi Kwon Hoo
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Published
1 week ago
High drama as ‘Barney trial’ begins
Sandi Kwon Hoo
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Published
2 weeks ago
Grave concern over ' unlawful' acting municipal manager
Sandi Kwon Hoo
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Published
3 weeks ago
Home Affairs official convicted for funeral fraud
Sandi Kwon Hoo
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Published
3 weeks ago
Uncovering the R200 scam: Chinese nationals behind fraudulent investment schemes in South Africa
Wendy Dondolo
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Published
1 month ago
NPA seizes millions from fraudsters who bought IDs for R200
Wendy Dondolo
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Updated
1 month ago
Con artists cashing in on Sassa grants — don’t fall for it
Morgan Morgan
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Published
1 month ago
Hawks nab four in alleged R1.8m youth entrepreneurs scam
Sandi Kwon Hoo
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Published
1 month ago
Defence shifts blame in ' ghost' youth festival trial
Sandi Kwon Hoo
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Published
1 month ago
Fraud suspect in R550k Sol Plaatje University contract scam granted bail
Morgan Morgan
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Published
1 month ago
Fake lawyers duped homebuyer out of R40K
Sandi Kwon Hoo
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Published
1 month ago
Hawks nab education official and company director in R6.5m corruption case
Sandi Kwon Hoo
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Published
2 months ago
Acquitted ex-Health HOD plans to sue state over ‘malicious prosecution’
Sandi Kwon Hoo
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Published
2 months ago
R384m security tender trial: Defensor directors found guilty
Sandi Kwon Hoo
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Published
2 months ago
Here' s why South Africa is getting new passport stamps at borders this month
Jonisayi Maromo
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Published
2 months ago
Mental hospital accused to be sent for psychiatric observation
Sandi Kwon Hoo
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Published
2 months ago
Fake payment scam hits local businesses
Marlene Minopetros
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Updated
3 months ago
' Granny' latest arrest in alleged R1.3 million mining rights scam
Morgan Morgan
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Published
3 months ago
Former Transnet CEOs arrested over R93 million locomotive fraud linked to Gupta network
Kamogelo Moichela
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Updated
3 months ago
Company director arrested in alleged R1.3 million mining rights scam
Morgan Morgan
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Published
4 months ago
Zandile Gumede trial: Witness under fire for failing to raise protocol concerns
Nomonde Zondi
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Published
4 months ago
Suspected ATM scammer nabbed in Kuruman with stash of cards and cash
Morgan Morgan
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Published
4 months ago
Kimberley mental hospital: Six more in dock over ' monument of corruption'
Sandi Kwon Hoo
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Published
4 months ago
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