Specialised Commercial Crimes Court
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Ex-Standard Bank employee who claimed ‘kidnappers’ made him steal over R500K jailed
Ex-Standard Bank employee who claimed ‘kidnappers’ made him steal over R500K jailed! A former employee of Standard Bank in Mabopane,…
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NPA ‘committed to fight corruption at all levels’ after prosecutor and 2 cops appear in court for corruption & extortion
NPA ‘committed to fight corruption at all levels’ after prosecutor and 2 cops appear in court for corruption & extortion!…
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Case against Eskom corruption-accused Michael Lomas postponed to December
Case against Eskom corruption-accused Michael Lomas postponed to December! The trial of Michael Lomas, the former Eskom contractor facing multiple…
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NPA dismisses suggestions that its case against Zizi Kodwa is weak
The National Prosecuting Authority (NPA) has dismissed claims suggesting its corruption case against former Sport, Arts and Culture Minister Zizi…
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Court hears investigations into Steinhoff corporate scandal still incomplete
The Specialised Commercial Crimes Court in Pretoria has heard how investigations into the Steinhoff corporate scandal are still incomplete, contrary…
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Ex-Steinhoff CFO granted bail
Graft-accused former Steinhoff CFO, Andries “Ben” la Grange, has been granted bail of R150,000. La Grange made his first appearance…
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PPE tender fraud & corruption case against Kishene Chetty postponed
The PPE tender fraud and corruption case against businessman Kishene Chetty and his co-accused has been postponed to provide instructions…
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Ex-Minister Zizi Kodwa’s defence concerned about document leaks related to his corruption case
The defence in the corruption case of former Sports, Arts, and Culture minister, Zizi Kodwa, has raised concerns about the…
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Corruption-accused Desmond Nair fails in bid to have case dropped
Embattled Pretoria Chief Magistrate Desmond Nair has lost a bid to have the graft case against him dropped. Nair, who’s…
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Northern Cape court official sentenced for soliciting R15K bribe
A Northern Cape court official has been sentenced in the Specialised Commercial Crimes Court in Kimberley after being convicted of…
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Company director hands himself over in connection with R14 million graft at the University of Joburg
The company director of Triad, Collin Hundermark handed himself over the Directorate for Priority Investigations (known as the Hawks) over…
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Woman released on R10K bail after she allegedly defrauded her employer of R2.6 million
The Palm Ridge Magistrate’s Court has granted 39-year-old, Sarika Paul R10,000 bail after she appeared before the court on charges…
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Ex-mayor in court over funeral fund theft
The fraud and theft case against the former executive mayor of JB Marks municipality, Kgotso Khumalo and two others was…
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Ex-acting HOD of Health in Northern Cape sentenced for irregularly authorizing R13 million lease agreement
The former acting Head of the Department of Health in the Northern Cape has been sentenced for concluding three accommodation…
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Accountant who allegedly paid himself R10 million in fake invoices from employer’s kitty granted R12K bail
The Delareyville Magistrate’s Court in the North West granted an accountant R12 000 bail after he allegedly defrauded his employer…
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Suspect linked to Undercover Billionaires Company to appear in court
A 74-year-old suspect linked to the Undercover Billionaires Company is expected to appear in the Palm Ridge Specialised Commercial Crimes…
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Zambian national accused of stealing over R5 million released on R10 000 bail
An accountant accused of allegedly stealing over R5 million from his employer appeared briefly in the Rustenburg Magistrate’s Court where…
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Ex-JB Marks mayor fraud case postponed to August
The trial against former JB Marks mayor, Kgotso Khumalo charged with fraud and two others will resume in August. Khumalo,…
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Accountant appears in court over alleged theft of R5 million from his employer
An accountant accused of stealing over R5 million from his employer appeared briefly in the Rustenburg Magistrate’s Court on Thursday.…
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Convicted Experian data fraudster Karabo Phungula denied bail after missing 3 court dates
Convicted businessman, Karabo Phungula was denied bail in the Specialised Commercial Crimes Court sitting in Palm Ridge on Thursday. Phungula,…
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Angelo Agrizzi corruption case back in court
The corruption case against former Bosasa COO Angelo Agrizzi is expected back in the Specialised Commercial Crimes Court in Palm…
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Khomotso Phahlane granted R20 000 bail
Former SAPS Commissioner Kgomotso Phahlane has been granted R20,000 bail. Phahlane and several other senior police officers appeared in court…
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Man sentenced to 8 years for hijacking NPO and defrauding the NLC
The National Lotteries Commission (NLC) has welcomed the 8-year sentence of a man who defrauded them R1.5 million. Christopher Tshivule…
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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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Angelo Agrizzi’s fraud and corruption case back in court
Former Bosasa chief operations officer Angelo Agrizzi’s case is back in the Specialised Commercial Crimes Court in Palm Ridge on…
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Attorney tells court how he swindled residents of R1 million after being struck off the roll
Former attorney Collen Butiki Rihlampfu, 48, has been convicted of six counts of theft of more than R1 million by…
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Bank card scammer gets 3 years in prison
The Specialised Commercial Crimes Court in Bellville convicted and sentenced a bank card scammer earlier this week. Lunga Bornside, 36,…
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Man gets 8 years for fraudulent vehicle bank loan
The Specialised Commercial Crimes Court in Limpopo sentenced a fraudster to eight years in jail for using forged documents to…
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3 arrested for alleged R10.1 million tax fraud
Three men accused of fraud, involving almost R10.2 million tax scam, were granted bail, the Directorate for Priority Crime Investigation,…
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AFU seizes R11 million in assets belonging to Eskom fraudster
Investigators from the Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) have seized assets worth R11 million belonging…
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Cape Town Lawyer disbarred for R15 million fraud
A Cape Town lawyer has been disbarred for pocketing almost R15 million worth of payouts meant for accident victims he…
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3 Rand West municipal workers jailed for stealing R3.5 million from staff savings scheme
The Specialised Commercial Crimes Court sitting in the Palm Ridge Magistrate’s Court on Friday sentenced three Rand West Municipality employees…
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Former EC health dept employee pleads guilty to laundering over R357k
A former Eastern Cape Department of Health employee has on Tuesday pleaded guilty to fraud charges. Baxolile Ngoloyi has been…
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Limpopo businessmen accused of trying to bribe SIU officer with R300K
Two Limpopo businessmen, Jack Maake and Matome Prince Mathole, have appeared in the Mankweng Magistrate’s Court charged with corruption, the…
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EC woman found guilty after Hawks uncover fake marriage racket
A woman who had been recruiting young women to marry them off to foreign nationals has been found guilty in…
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Ex-Bosasa COO Angelo Agrizzi’s arrest warrants piling up
Former Bosasa chief operations officer (COO) Angelo Agrizzi’s arrest warrants are piling up. The Specialised Commercial Crimes Court in Palm…
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Angelo Agrizzi corruption case postponed to February due to his hospitalization
The corruption case against former Bosasa COO Angelo Agrizzi and his co-accused on Thursday was postponed to next year. The…
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CoJ allegedly defrauded of R7.5 million, suspect makes court appearance
A businessman has appeared in a Gauteng court on fraud other charges after he allegedly failed to deliver 570 desktop…
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Cashflow Ngcobo dumped by celebrity friends
He was used to private jets, expensive holidays, designer clothes and luxury cars. And when he took his A-list friends…
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