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NZ man Andrew Pearse admits receiving millions from scamming Mozambique

A New Zealand man Andrew Pearse has admitted to pocketing millions of dollars in inducements in a multi-million-dollar scandal that threatened to bankrupt Mozambique.  The...

2 Lusaka pastors steal K76k

2 pastors have allegedly defrauded ex-EcoBank Zambia Limited managing director Charity Lumpa of K75,000 which they asked in exchange for moringa seedlings. Charles Harris, 57,...

500 SIM cards deactivated because of scam messages in Zambia

The Zambia Information Communication and Technology Authority has publicized that more than 500 SIM cards have been disabled over the last half a year...

Hawks breached rules in Limpopo raid

Last Friday, 20 Hawks members raided the Limpopo Premier office but due to the operation not being authorised, all the documents confiscated had to...

30 gogos to face social grant fraud charges

The special police operation called “Project Combat” arrested a group of elderly women in Free State who are accused of social grant fraud. According to...

Wife of SA’s ambassador to Germany found guilty of money laundering

The wife of former African National Congress (ANC) chief whip Stone Sizani has been found guilty of 15 counts of fraud and nine counts...

Ipid arrested two generals for corruption worth R86 million

Today, the police watchdog the Independent Police Investigative Directorate (Ipid) has arrested two South African generals on suspicion of tender fraud and corruption worth...

Godfrey Lebeya disappointed with the hawk investigator accused of fraud

The National Head of the Directorate for Priority Crime Investigation, the Hawks, Lieutenant General Godfrey Lebeya, is upset by the behavior of an Hawks...

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