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Suspended Eastern Cape Community Safety Director to face trial for R3.5m bribery scandal

Suspended Eastern Cape Community Safety Director to face trial for R3.5m bribery scandal
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

East-london , Eastern-cape , South-africa , Durban , Kwazulu-natal , Matthew-pillay , Neil-naidoo , Shamila-batohi , Kenny-govender , London-magistrate-court , National-prosecuting-authority , London-regional-court

Eastern Cape govt director in dodgy R69m police tender to stand trial in January

A senior Eastern Cape government official accused of bribing National Prosecuting Authority (NPA) investigators to drop an investigation into a questionable R69-million police tender will stand trial in January next year.

London , City-of , United-kingdom , Kenny-govender , Matthew-pillay , Neil-naidoo , Trading-pty-ltd , Eastern-london-regional-court , National-prosecuting-authority , Eastern-cape , Former-eastern-cape , Eastern-london-regional

Three accused in R3.5m Eastern Cape bribery case to go on trial in early 2024

A trial date has been set for a bribery matter involving Eastern Cape chief director of community safety and liaison Neil Naidoo, the Investigating Directorate said on Thursday.

East-london , Eastern-cape , South-africa , Kenny-govender , Sindisiwe-seboka , Matthew-pillay , Neil-naidoo , Investigating-directorate ,

Two Sassa old age grant recipients arrested over R140m tenders after allegedly acting as 'fronts'

Two pensioners collecting South African Social Security Agency grants have been arrested in separate cases for alleged perjury, theft, fraud and defrauding the agency as companies registered in their names made millions from the police service.

Sindisiwe-seboka , National-prosecuting-authority , Salamina-khoza , Tenders , Millions , Sassa , Saps , Singamoney-sarathomoney-devi , R140m , Pretoria , Tl1611-two

Elderly ladies get SASSA grants but are secretly tender millionaires

The two women were actually directors of companies which received millions in tender payments while earning a SASSA grant.

Pretoria-north , Gauteng , South-africa , Kwazulu , Eastern-cape , South-african , Kishene-chetty , Salamina-khoza , Sindisiwe-seboka , Sarathamoney-sigamoney , Matthew-pillay , African-police-service

Sassa pension beneficiaries fingered in R140 million fraud granted bail, expected back in court next year

Sassa pension beneficiaries fingered in R140 million fraud granted bail, expected back in court next year
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Pretoria-north , Gauteng , South-africa , Johannesburg , Kwazulu , Eastern-cape , Kishene-chetty , Salamina-khoza , Sindisiwe-seboka , Sarathamoney-sigamoney , Matthew-pillay , Pty-ltd

Two Sassa beneficiaries in court for allegedly defrauding the agency

Two recipients of the South African Social Security Agency's old persons' grant appeared in the Pretoria North Magistrate's Court for allegedly defrauding the agency.

Pretoria-north , Gauteng , South-africa , Kwazulu , Eastern-cape , South-african , Kishene-chetty , Salamina-khoza , Sindisiwe-seboka , Sarathamoney-sigamoney , Matthew-pillay , Pty-ltd

Two nailed for Sassa 'fraud'

TWO elderly women have been charged for allegedly defrauding the South African Social Security Agency (Sassa).

South-africa , Gauteng , South-african , Kishene-chetty , Salamina-khoza , Sindisiwe-seboka , Sarathamoney-sigamoney , Matthew-pillay , African-police-service , Department-of-social-development-in-gauteng , National-treasury , Police-financial-systems

Top government official, businessmen to forfeit R1.5m police bribe to the state

Top government official, businessmen to forfeit R1.5m police bribe to the state
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

East-london , Eastern-cape , South-africa , Johannesburg , Gauteng , Shamila-batohi , Kenny-govender , Neil-naidoo , Matthew-pillay , Eastern-cape-community-safety , Department-of-community-safety , London-magistrate-court

R3.5M bribe suspect out on R15K bail

THE East London Magistrates Court granted Neil Naidoo R15 000 bail on Thursday, 26 May.

East-london , Eastern-cape , South-africa , Kenny-govender , Neil-naidoo , Matthew-pillay , London-magistrates-court ,