Former Standard Bank employee and current IEC commissioner Nomsa Masuku has been arrested by the Hawks for alleged fraud involving the Adopt a School Trust.
In December 2017, the world was shaken by the corporate fraud scandal involving South African retail giant Steinhoff International and its former CEO Markus Jooste.
The Battle for Fortune: Markus Jooste’s Son Fights to Unfreeze Family Trust Assets
Former Mahikeng Municipal Manager Henry Smit Faces Arrest for R144 Million Land Sale Scandal A Mahikeng Municipality in Turmoil In a surprising turn of events,…
Skelm Lawyers: Attorneys Izak Steenkamp and Rehan Coetzee Face Suspension and Legal Battles Over Missing Trust Funds
Van Zyl sisters facing charges in connection with a massive R137 million fraud case.
Steinhoff Scandal: Dirk Schreiber’s Conviction, Markus Jooste’s Whereabouts, Siegmar Schmidt gets suspended sentence and the Ripple Effects
A woman accountant (Hildegard Antoinette Steenkamp) pleads guilty to stealing over R500Mln from her employer, Medtronic, over a period of 13 years.
A Nigerian national used a fake MBA obtained from a US university that did not exist in order to obtain a PHd.
Ian Brakspear, from Durban, has been battling Nedbank for over a decade. It all began when the bank foreclosed on a R7 million loan he…