Financial Crime Cases

Financial Crime Cases

R114 Million Tender Fraud – 2 Accused Missed Court

This week is an update regarding the case I posted 2 weeks ago, the Department of Education Mpumalanga Schools Tender Fraud. Recap A director was arrested along with 37 others who are suspected to be allegedly involved in a R114 million schools tender fraud. The accused included senior government officials, service providers, tertiary students and […]

Financial Crime Cases

Elizabeth Committed Payroll Fraud, Stealing Over R800 000

This week our story took place in the Specialised Commercial Crime Court (SCCC) sitting in Augrabies. We have a lady, Elizabeth Smith. She worked for a company based in Augrabies, where she was assigned with payroll responsibilities. Between February 2017 and July 2021, Elizabeth had been unlawfully manipulating the payroll system by reactivating dormant seasonal

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