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fraud

13 Results / Page 1 of 2

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Mudzinganyama granted R15k bail in Vlamo Restaurant intimidation case

Zimbabwean businessman, Lawrence Mudzinganyama, who threatened to murder women at a restaurant in Randburg has been granted R15 000 bail. Mudzinganyama was captured on video making the threats after one of the women reportedly rejected his romantic advances. It is alleged that Mudzinganyama entered the women's bathroom and demanded to take photographs of one of the witnesses. He faces three counts of intimidation, three counts of assault with intent to […]

todayOctober 1, 2026 328

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No plans to re-enrol case against Crime Intelligence officials: NPA

The National Prosecuting Authority (NPA) says it is unlikely that the case involving seven senior police officers will be re-enrolled. This comes after the NPA unconditionally withdrew charges against the officers, including Crime Intelligence head, Dumisani Khumalo, Crime Intelligence CFO, Major General Philani Lushaba and Brigadier Dineo Mokwele. The officials were charged with corruption and fraud in relation to Mokwele's appointment at the Investigating Directorate Against Corruption (IDAC). The charges […]

todayAugust 21, 2026 109

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Mapisa-Nqakula to apply to have corruption charges against her dropped

Former Defence Minister and National Assembly Speaker, Nosiviwe Mapisa-Nqakula, is seeking to have the corruption and money laundering charges against her dismissed. The matter will return to the High Court in Pretoria on 20 August, when Mapisa-Nqakula is expected to bring an application in terms of Section 174 of the Criminal Procedure Act. Mapisa-Nqakula has been on trial since July over allegations that she solicited R4.5 million in kickbacks from […]

todayAugust 13, 2026 43

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Matlala trial | State’s third witness backs police version of Musa Kekana’s arrest

The State has strengthened its case in the trial-within-a-trial involving alleged underworld figure, Vusimuzi "Cat" Matlala and his co-accused, with a third witness corroborating police evidence that accused number one, Musa Kekana, was informed of his constitutional rights and received medical assistance after falling ill during his arrest. Lieutenant-Colonel, Tumelo Tsotetsi, testified in the Johannesburg High Court on Monday, supporting the account previously given by Tactical Response Team Captain, Phimi […]

todayAugust 3, 2026 68

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Matlala trial begins with not guilty pleas as State prepares to call first witness

The trial of alleged underworld kingpin, Vusimuzi "Cat" Matlala, and his four co-accused officially got underway in the Johannesburg High Court on Monday, with all five pleading not guilty to 25 charges as the State prepares to call businessman, Joe "Ferrari" Sibanyoni, as its first witness. The accused face charges including attempted murder, fraud and money laundering linked to three alleged hit plots between August 2022 and January 2024. The […]

todayJuly 20, 2026 88

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Mkhwanazi, Behari granted bail in fraud and corruption case

Suspended Ekurhuleni Metro Police Department (EMPD) Deputy Chief, Julius Mkhwanazi, and the city’s suspended Head of Legal Services, Khemraj Behari, have each been granted R50 000 bail after appearing in the Germiston Magistrate’s Court on Thursday on fraud and corruption charges. The pair appeared alongside former Ekurhuleni City Manager, Imogen Mashazi, and the city’s Head of Human Resources, Linda Gxasheka, who were arrested during an overnight operation by the Commissions […]

todayJuly 9, 2026 61

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Funding concerns raised as court insists “Cat” Matlala trial will proceed in July

The Johannesburg High Court has reaffirmed that the highly anticipated trial involving alleged underworld figure, Vusimuzi "Cat" Matlala and his co-accused, will proceed on 20 July, despite concerns over the legal representation of alleged hitman, Musa Kekana. The issue arose during proceedings on Wednesday after Kekana's newly appointed lawyer, Joe Strauss, appeared in court for the first time following the withdrawal of his predecessor. Strauss informed the court that funding […]

todayJune 17, 2026 402

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Matlala defence receives key State evidence, vows to oppose any delay to July trial

Alleged crime boss, Vusimuzi "Cat" Matlala's, legal team says it has finally received key disclosure material from the State and will oppose any attempt to delay the start of the highly anticipated trial scheduled for 20 July. The developments emerged during Matlala and his co-accused's appearance in the Johannesburg High Court on Monday, where the court assessed trial readiness and addressed outstanding issues ahead of proceedings expected to begin next […]

todayJune 15, 2026 119

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State says 90% of evidence disclosed in Matlala case as defence prepares bid to compel records

  The State says it has now handed over most of the outstanding evidence requested by the defence in the case involving alleged underworld figure, Vusimuzi "Cat" Matlala and his co-accused, with prosecutors telling the Johannesburg High Court that only a handful of issues remain unresolved. Matlala and his co-accused appeared in court on Thursday in connection with multiple charges linked to alleged shootings between 2022 and 2024. According to […]

todayMay 7, 2026 125