Sindisiwe Seboka
- South Africa News
Accused in R56 million SAPS graft case face additional charges
The case against 65 individuals and entities, including several senior police officials accused of dodgy dealings involving R56 million worth…
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Estina dairy project case against Zwane and others postponed to August
The Bloemfontein High Court postponed the Estina dairy farm state capture case to August for a pre-trial hearing. The matter…
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Eskom linked R17 million tax fraud accused released on R10k bail
A Pretoria businesswoman, accused of defrauding the South African Revenue Service (Sars) of more than R17 million in tax evasion,…
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Ex-Eskom executive France Hlakudi delays his R30 million tax fraud trial
The trial of former Eskom senior executive France Hlakudi has been postponed due to Hlakudi’s attorney stating that he has…
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Ex-Estina director Kamal Vasram added to charge sheet
Kamal Vasram, the former business owner of the now defunct Estina company, where millions of rand were allegedly stolen by…
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R93 million Transnet corruption case postponed to August for further investigations
The Specialised Crimes Court sitting in the Palm Ridge Magistrate’s Court has postponed the R93.4 million Transnet fraud and corruption…
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NPA heads to court for permission to sell Optimum Coal Mine
The National Prosecuting Authority (NPA) said it’s in the process of recouping money from the proceeds of state capture. This…
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High-ranking cop and 7 others accused of corruption granted bail
A high-ranking officer and seven others accused of corruption over a series of dodgy police contracts, have been released on…
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Eight arrested in connection with irregular SAPS contracts worth R1 million
Eight people who were arrested this weekend in connection with irregular contracts to the tune of nearly R 1 million…
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Angelo Agrizzi’s health to be assessed by State-appointed pulmonologist on Thursday
Former Bosasa chief operations officer Angelo Agrizzi is scheduled to be examined by an independent pulmonologist appointed by the State…
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Gupta-owned Islandsite loses bid to postpone order freezing its assets
The Free State High Court has dismissed an application from Islandsite Investments to postpone the State’s bid to finalize an…
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Court issues arrest warrant for former Eskom exec France Hlakudi
The Palm Ridge Specialised Crimes Court on Wednesday issued a warrant of arrest for former senior Eskom manager France Hlakudi…
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Trial date set for Gupta-linked Nulane Investment R25 million money laundering case
The NPA Investigating Directorate (ID) has vowed to prosecute the R25-million money-laundering case involving Gupta-linked Nulane Investment without fear, favour…
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NPA believes accused in police PPE fraud case used as a front for contracts
The National Prosecuting Authority (NPA)’s Investigating Directorate said that it believed that one of the accused in the case of…
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15 suspects linked to SAPS PPE tender corruption arrested
Fifteen suspects linked to a corrupt SAPS personal protective equipment tender worth nearly R2 million have been arrested. A task…
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SAPS will not pay for Richard Mdluli’s legal bills
The South African Police Services will not be forking out a cent to pay for Richard Mdluli and his co-accused.…
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Former Eskom manager France Hlakudi’s trial set for early next year
The Pretoria Regional Court has set down former Eskom senior manager France Hlakudi’s R30 million tax fraud matter for trial…
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Suspected middleman in Transnet & Trillian corruption case arrested
A so-called middleman in the Transnet, Regiments Capital, and Trillian corruption case has been arrested as the airport as he…
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Former prisons boss asks for postponement in Bosasa corruption case
The case against four people accused of fraud and corruption between Bosasa and the Department of Correctional Services (DCS) was…
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Iqbal Sharma’s restraint order extended to November
Businessman and Gupta associate Iqbal Sharma will have to wait until November to hear if the restraint order against him…
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Eskom’s R745 million Kusile corruption case postponed to August
The Palm Ridge Magistrates Court on Tuesday postponed the Eskom’s R745 million Kusile power station corruption case to a later…
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Former Eskom manager France Hlakudi’s R30m tax fraud case on hold again
Former Eskom senior manager France Hlakudi’s fraud and tax evasion case has been postponed yet again by the Pretoria Regional…
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Ex-Transnet board member Iqbal Sharma back in court on fraud charges
The Bloemfontein High Court will on Friday hear the bail appeal hearing of former Transnet board member Iqbal Sharma. He…
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