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R10m lawsuit for Bheki Cele

Sphithiphithi Evaluator was the only female arrested and charged with instigation after she was accused of being behind unrest tweets and was charged with using social media to instigate unrest.

South africaKatlego mogaleJacob zumaBheki celeCyril ramaphosaLirandzu thembaEbrahim kadwaNational prosecuting authorityEstcourt correctional centre in kwazuluGermiston magistrate courtConstitutional courtGauteng local division phindi mjonondwaneSphithiphithi evaluatorPolice minister bheki celeGermiston magistratePresident cyril ramaphosa

Two in court for involvement in Ponzi scheme in which investors lost R2 8bn

Two men implicated in the R2.8bn BHI Ponzi scheme appeared in the Johannesburg specialised commercial crimes court on Monday.

South africaMichael philip adamGauteng maj gen ebrahim kadwaSona pillayKatlego mogaleCraig roy warrinerIntermediary servicesOr tambo international airportInternational airportPhilip adamFinancial advisoryIntermediary services actCol katlego mogale

Hawks refute claims it fell short in investigating Mbalula Dubai trip

Mbalula, who was sports minister at the time, took his family for a holiday in Dubai with a loan from a supplier to Sascoc

South africaUnited arab emiratesFree stateAce magashuleBusisiwe mkhwebaneBarry batemanLumka mahanjanaFikile mbalulaKatlego mogaleAfrican sports confederationOlympic committee sascocNational prosecuting authorityPriority crime investigationSedgars sportsColonel katlego mogaleNational prosecuting

Former Home Affairs employee nabbed for fraud and corruption

The official was arrested in a joint operation by the Directorate for Priority Crimes Investigation & Home Affairs Counter Corruption members

Kwazulu natalSouth africaSouth africanJohn majani kahwereSaiful islam sujonMalusi mlondoOliver whendle hurriparsadSimphiwe mhlongoTausi majani kahwereMorshed alamKatlego mogaleDurban specialised commercial crime court onDepartment of home affair counter corruptionHome affairs counter corruptionDepartment of home affairsNational serious corruption investigation

Hero Sassa worker stops grant corruption

Mogale said this process was done outside of the normal registration procedure and happened in two phases

Katlego mogaleRoodepoort magistrates court onGauteng hawksColonel katlego mogaleRoodepoort magistrates courtWhatsapp channel

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