fraud

Doctor loses millions in intricate web of deceit

Dr. Mmerika Ntshani, also known as Dr. Pashy, recently shared a harrowing experience where she lost millions of rand due…

1 year ago

Unemployment Insurance Fund Applauds Arrest of Fraudulent Syndicate in North West Province

The Unemployment Insurance Fund (UIF), an essential entity under the Department of Employment and Labour, has recently expressed its support…

1 year ago

SIU Recovers R71.4 Million Linked to TERS Claims

The Special Investigating Unit (SIU) has made a significant step in the fight against fraud and corruption in South Africa…

1 year ago

SIU Discovers Irregularities in Land Reform Lease Agreement with Cultiver Investments

The Special Investigating Unit (SIU) has achieved a significant victory with the declaration of the land reform lease agreement with…

2 years ago

The Thabo Bester Prison Escape Case: Latest Developments

The ongoing Thabo Bester prison escape case has gripped the attention of South Africans as new revelations come to light…

2 years ago

UIF Commissioner Issues Stern Warning to Non-Cooperating Companies in KwaZulu-Natal

The Unemployment Insurance Fund (UIF) has allocated R62 billion for the COVID19 TERS relief funds, of which KwaZuluNatal businesses received…

2 years ago

South African Fugitives Arrested in Tanzania

Thabo Bester, a South African fugitive, and his accomplice, Dr. Nandipha Magudumana, were arrested in Tanzania on Friday night, after…

2 years ago

South Africa’s Extradition Request for Gupta Brothers Denied by UAE

South Africa has been left disappointed after the United Arab Emirates (UAE) denied its request for the extradition of the…

2 years ago