Specialised Commercial Crimes Court
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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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South Africa News
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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