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You are here: Home / Archives for Fraud

Fraud

10 April 2026

Court Sets Aside R86-Million Border Wall Tender Over Fraud

Location: News

A fake joint venture used a fake B-BBEE certificate and an expired compliance document to win a KwaZulu-Natal transport department contract

Read moreCourt Sets Aside R86-Million Border Wall Tender Over Fraud
9 April 2026

Two Insurance Giants Dominate SASSA Funeral Deductions

Location: News

Clientèle Life, Sanlam and their subsidiaries collect R143-million every month for funeral policies directly from SASSA pension and disability grants

Read moreTwo Insurance Giants Dominate SASSA Funeral Deductions
7 April 2026

Judge Orders Tark Group Directors to Personally Repay COVID Contract Profits

Location: News

The Special Tribunal has ruled that R14-million in contracts for surgical masks and protective jumpsuits bypassed bid processes

Read moreJudge Orders Tark Group Directors to Personally Repay COVID Contract Profits
7 April 2026

Time for Princess to Resign

Location: News

Tuesday, 07 April 2026 The Economic Freedom Fighters (EFF) calls for the immediate resignation of the ANC- deployed Mayor of the Buffalo City Metropolitan in Eastern Cape, Mayor Princess Faku, following revelations that she fraudulently registered herself at the University of Fort Hare. Following ongoing investigations by the Special Investigative Unit (SIU) that she did […]

Read moreTime for Princess to Resign
2 April 2026

Pentecostal Churches Are a Place of Everyday Care, Not Just Bizarre Spectacle: Southern African Study

Location: News

In most churches, religious life forms around friendships, love, emotional support and social events.

Read morePentecostal Churches Are a Place of Everyday Care, Not Just Bizarre Spectacle: Southern African Study
1 April 2026

Water Corruption: Hundreds of Cases Referred for Prosecution, but No Arrests

Location: News

MPs concerned that criminals are getting away with large-scale fraud and corruption over water and sanitation projects

Read moreWater Corruption: Hundreds of Cases Referred for Prosecution, but No Arrests
31 March 2026

Lottery Fraud Case Against Jozi FM Board Chair Referred to Commercial Crimes Unit

Location: News

Witnesses allege Rapitse Montsho attempted to intimidate them in breach of his bail conditions

Read moreLottery Fraud Case Against Jozi FM Board Chair Referred to Commercial Crimes Unit
30 March 2026

Candidate Attorneys Caught Cheating in Admission Applications

Location: News

One forged documents including exam results, and another lied about being the paid sole director of a company while doing articles

Read moreCandidate Attorneys Caught Cheating in Admission Applications
27 March 2026

‘Drive-Off’ Fuel Thefts Cost $80 Million Even Before the War – And They’re Heading Up

Location: News

Fuel theft has risen up to 30% nationally since the start of the Middle East war. Here’s what can push it higher, how common it is – and what to do if you spot it.

Read more‘Drive-Off’ Fuel Thefts Cost $80 Million Even Before the War – And They’re Heading Up
25 March 2026

SAPS and Hawks Snub Parliament on Lottery Probe

Location: News

Special Investigating Unit is probing corruption totalling over R2-billion

Read moreSAPS and Hawks Snub Parliament on Lottery Probe
25 March 2026

12 Senior Police Officers Arrested in R360 Million Medicare 24 Tender Scandal

Location: News

Wednesday, 25 March 2026. The Economic Freedom Fighters (EFF) notes the arrest of 12 senior members of the South African Police Service (SAPS) in connection with the corrupt awarding of a R360 million Medicare 24 tender. The officers, many of whom reportedly sat on the bid adjudication committee, stand accused of corruption, fraud, and violations […]

Read more12 Senior Police Officers Arrested in R360 Million Medicare 24 Tender Scandal
20 March 2026

Freedom Front Plus Lodges Complaints on All Levels Over Vote Manipulation With Emfuleni’s Adjustment Budget

Location: News

The Freedom Front Plus (VF Plus) lodged complaints on municipal and provincial level in addition to lodging a criminal case with the police following a council meeting of the Emfuleni Local Municipality (Evaton, Sebokeng, Vaal Oewer, Vanderbijlpark, Vereeniging) on 17 March 2026 where the party believes votes were deliberately manipulated. The meeting dealt with the […]

The post Freedom Front Plus lodges complaints on all levels over vote manipulation with Emfuleni’s adjustment budget appeared first on Freedom Front Plus.

Read moreFreedom Front Plus Lodges Complaints on All Levels Over Vote Manipulation With Emfuleni’s Adjustment Budget
19 March 2026

Western Cape Plays Land Release Charades

Location: News

The City of Cape Town and Western Cape Provincial Government must be called out for repeatedly recycling announcements about proposed affordable housing developments in well-located areas of the city without actually delivering any homes.

The post WESTERN CAPE PLAYS LAND RELEASE CHARADES INSTEAD OF BUILDING HOUSES appeared first on For Good.

Read moreWestern Cape Plays Land Release Charades
13 March 2026

Most Social Grant Fraud Involves Officials, Not Beneficiaries, Report Says

Location: News

The Institute for Economic Justice says 75% of reported fraud cases have involved government employees, contractors or officials

Read moreMost Social Grant Fraud Involves Officials, Not Beneficiaries, Report Says
12 March 2026

Our National Security Is Not for Sale

Location: News

Statement by Adrian Roos MP – DA Spokesperson on Home Affairs: The Democratic Alliance (DA) welcomes the dismissal of 50 Border Management Authority officials as the Border Management and Immigration Anti-Corruption Forum, established last year under Minister Schreiber, starts to show its teeth. The Border Management and Immigration Anti-Corruption Forum is bringing together the Department …

Read moreOur National Security Is Not for Sale
12 March 2026

LGSETA Administrator Must be Fired

Location: News

Statement by Karabo Khakhau MP – DA Deputy Spokesperson on Higher Education and Training: The Democratic Alliance (DA) calls on the Minister of Higher Education, Buti Manamela, to fire the administrator of the Local Government Sector Education and Training Authority (LGSETA), Mr Zukile Christopher Mvalo, following the extension of an irregularly awarded office lease. This …

Read moreLGSETA Administrator Must be Fired
12 March 2026

Lesotho Pensioner’s Epic Journey to Renew Her Social Grant

Location: News

Macharles Mahlekele, 86, spent a night in a stuck taxi and two days sheltering with strangers after a flooded river blocked her route home

Read moreLesotho Pensioner’s Epic Journey to Renew Her Social Grant
6 March 2026

Activists Criticise Social Grant “Savings”

Location: News

The Universal Basic Income Coalition says tighter controls risk excluding eligible beneficiaries

Read moreActivists Criticise Social Grant “Savings”
5 March 2026

Arrested DG Still Not Suspended

Location: News

Statement by Michele Clarke MP – DA Spokesperson on Health: The Democratic Alliance (DA) calls, again, for Health Minister Dr. Aaron Motsoaledi to immediately suspend his Director General who has been arrested for alleged corruption, fraud and theft. It is absolutely unfathomable that a DG arrested for corruption and fraud is still running the Department …

Read moreArrested DG Still Not Suspended
5 March 2026

R66-Million Lottery Grant for Netball Courts Halted After Investigation

Location: News

Special Investigating Unit has launched a probe into a grant to Netball SA for a World Cup 2023 legacy project

Read moreR66-Million Lottery Grant for Netball Courts Halted After Investigation
4 March 2026

Lottery Fraudsters Must Personally Pay back R14-Million

Location: News

Judge Margaret Victor ruled that brothers Tshimangadzo and Ndoweni Mukutu acted in concert to defraud the National Lotteries Commission

Read moreLottery Fraudsters Must Personally Pay back R14-Million
4 March 2026

“Abysmal” Service at Pretoria Master’s Office

Location: News

The Department of Justice says it is addressing backlogs

Read more“Abysmal” Service at Pretoria Master’s Office
2 March 2026

Arrest of National Health Department Officials Welcomed

Location: News

The Freedom Front Plus (VF Plus) welcomes today’s arrest of three National Department of Health officials in connection with alleged theft and fraud. The arrests stem from a comprehensive police investigation that began in April 2024. It relates to allegations that more than R1 million was unlawfully awarded to service providers in 2023. According to […]

The post Freedom Front Plus welcomes arrest of National Health Department officials appeared first on Freedom Front Plus.

Read moreArrest of National Health Department Officials Welcomed
27 February 2026

Two Decades of Corruption, Fraud, and Maladministration

Location: News

Monday, 23 February 2026   The Economic Freedom Fighters (EFF) notes, with concern, the damning findings released by the Special Investigating Unit (SIU), which expose two decades of corruption, fraud, and maladministration inside the Department of Home Affairs. The report confirms that Home Affairs has been systematically captured by criminal syndicates operating from within the […]

Read moreTwo Decades of Corruption, Fraud, and Maladministration
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