Tag: financial crime

Former Isuzu Motors Payroll Administrator Convicted in R10.5 Million Fraud Scheme

Former Isuzu Motors payroll administrator Natasja Slabbert has been convicted of fraud…

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Former Cellucity Employee Ordered to Repay R50.68 Million After R70 Million Fraud Uncovered

A former Cellucity employee Sharlene Phillipson-Garcia has been ordered by the Western…

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Nedbank Faces R40 Billion Lawsuit Over Alleged Wrongful Fraud Listing of Durban Businessman

Durban businessman Shaun Naidu is suing Nedbank for R39.8 billion, claiming the…

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NPA Faces Crisis Amid South Africa’s Struggle Against Corruption

The NPA faces a crisis in its battle against corruption in South…

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