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Ghana

Results for corruption+and+fraud

News

Image source: rawpixel –
Legal
Judicial Matters Amendment Act signed into law

4 Apr 2024

Image source: Kindel Media –
Legal
Former Eskom contract employee arrested for fraud, corruption

15 May 2023

Image source: Kindel Media from
Legal
Malawi vice president arrested over corruption, says graft watchdog

Frank Phiri and Bhargav Acharya 25 Nov 2022

Image source: Richard Van der Spuy –
Legal
Cabinet responds to State Capture Report recommendations

24 Oct 2022

Image source: Alexander Raths –
Legal
What duties do employers have when recovering funds misappropriated by employees?

Jacques Van Wyk and Nasheetah Smith 10 Oct 2022

Image source:
Legal
New law to capacitate, improve municipalities

22 Aug 2022

Image source: Evgenyi Lastochkin –
Legal
Rule of law report - what is holding Africa back?

27 Jun 2022

Source: Reuters. South Africa's President Cyril Ramaphosa receives the final investigation report from Chief Justice Raymond Zondo at the government's Union Buildings in Pretoria, South Africa, June 22, 2022.
Finance
Ramaphosa should have known more about corruption under Zuma - inquiry

23 Jun 2022

Source:
Finance
The final blow: State Capture Commission report reveals gaps in Ramaphosa's testimony

Katja Hamilton 23 Jun 2022

Image: Archives
Legal
Team to process Zondo Commission recommendations by October deadline

10 Jun 2022

Senior prosecutor Sijoyi Robert Mdhlovu was arrested and charged with fraud after he refused to prosecute a case he considered badly prepared. The Mpumalanga High Court has awarded him damages. Graphic: Lisa Nelson / GroundUp
Legal
Prosecutor throws out badly-prepared case, gets arrested by police

Tania Broughton 8 Jun 2022

Image: Former South African President Jacob Zuma enters the High Court in Pietermaritzburg, South Africa, 31 January 2022. Jerome Delay/Pool via Reuters/File Photo
Legal
Zuma, Mantashe referred for criminal investigations, graft inquiry says

Emma Rumney 3 Mar 2022

Image source: © Jakub Jirsak –
Legal
President Ramaphosa to receive Part 2 of State Capture report

31 Jan 2022

A view of digital transformation in SA's public sector
Marketing & Media
A view of digital transformation in SA's public sector

Murshid Obaray 24 Jan 2022

Saica comments on members implicated in Zondo Commission Report
Finance
Saica comments on members implicated in Zondo Commission Report

Issued by SAICA 7 Jan 2022

Image source: © Peter Titmuss –
Legal
Zondo commission final report - "The antithesis of accountability"

Valencia Talane 7 Jan 2022

South African President Cyril Ramaphosa appears to testify before the Zondo Commission of Inquiry into State Capture in Johannesburg, South Africa, 11 August 2021. Reuters/ Sumaya Hisham
Legal
President to receive report on state capture inquiry

31 Dec 2021

The Digicall Group acquires specialist ethics and fraud contact centre provider Advance Call
Marketing & Media
The Digicall Group acquires specialist ethics and fraud contact centre provider Advance Call

Issued by Digicall 17 Dec 2021

Image source: Dom Le Roy –
Legal
Multimillion Rand World Cup tender corruption case postponed

1 Dec 2021

Reflections on inquiry's work as Zondo (almost) wraps up
Legal
Reflections on inquiry's work as Zondo (almost) wraps up

Valencia Talane 2 Jul 2021

South Africa's former President Jacob Zuma, who is facing fraud and corruption charges, greets supporters in the gallery of the High Court in Pietermaritzburg, South Africa, May 17, 2021. Reuters/Rogan Ward
Legal
Arms deal graft trial against Zuma adjourned to 26 May

Wendell Roelf & Mfuneko Toyana, 18 May 2021

Senior Eskom manager suspended, R12m bank account frozen
Energy & Mining
Senior Eskom manager suspended, R12m bank account frozen

10 May 2021

Can employers force employees to incriminate themselves?
Legal
Can employers force employees to incriminate themselves?

Dr. Johannes Jacobus van der Walt 2 Feb 2021

Nazreen Sekao Pandor is an admitted attorney of the High Court of South Africa and a qualified arbitrator. Peter Setou is the chief executive of the Vumelana Advisory Fund (Vumelana).
Property
Land reform beneficiaries, use lockdown to put your CPA in order

Nazreen Sekao Pandor and Peter Setou 8 May 2020

SIU investigation leads to closure of Master's Offices
Legal
SIU investigation leads to closure of Master's Offices

4 Feb 2020

No reason to establish new commission of inquiry - President
Legal
No reason to establish new commission of inquiry - President

23 Aug 2019

Image credit: Geoff Park on Unsplash.
Marketing & Media
How marketers can prevent 'capture'

Devon Meerholz 22 Aug 2019

There's a need for more disruption in Africa's tech scene
Marketing & Media
There's a need for more disruption in Africa's tech scene

Olukayode Kolawole 22 Jul 2019

SA Express to lay charges against former executives
Legal
SA Express to lay charges against former executives

27 May 2019

Probe into fraud and corruption at National Lotteries Commission
Legal
Probe into fraud and corruption at National Lotteries Commission

Raymond Joseph 13 May 2019

Accused in Bosasa matter appear in court
Legal
Accused in Bosasa matter appear in court

7 Feb 2019

Hawks swoop on Correctional Services, Bosasa officials
Legal
Hawks swoop on Correctional Services, Bosasa officials

6 Feb 2019

New NPA boss takes aim at corruption
Legal
New NPA boss takes aim at corruption

4 Feb 2019

State capture commission set to resume
Legal
State capture commission set to resume

15 Jan 2019

Chris Bredenham
Energy & Mining
#AOW2018: Africa's O&G industry on the up, says PwC report

6 Nov 2018

When does workplace fraud become your problem?
HR & Management
When does workplace fraud become your problem?

Graham Reid 1 Oct 2018

Order granted on extension of state capture inquiry
Legal
Order granted on extension of state capture inquiry

25 Jul 2018

State capture hearings set for August
Legal
State capture hearings set for August

24 May 2018

Using blockchain to stamp out development aid fraud
Finance
Using blockchain to stamp out development aid fraud

Issued by UCT Graduate School of Business 1 Mar 2018

Police Minister speaks on Phahlane's case
Legal
Police Minister speaks on Phahlane's case

9 Feb 2018

Critical issues from final Construction Sector Code
Construction & Engineering
Critical issues from final Construction Sector Code

Deon Oberholzer 6 Feb 2018

Vehicle registration fraud suspects to appear in court
Legal
Vehicle registration fraud suspects to appear in court

22 Jan 2018

Traffic officer in court for corruption
Legal
Traffic officer in court for corruption

8 Jan 2018

Four held for corruption
Legal
Four held for corruption

20 Dec 2017

Hawks arrest two of their own for stealing
Legal
Hawks arrest two of their own for stealing

20 Dec 2017

Corrupt traffic officers behind bars
Legal
Corrupt traffic officers behind bars

15 Dec 2017

Eight people wanted for fraud, corruption
Legal
Eight people wanted for fraud, corruption

22 Mar 2017

Eskom takes DA to court for defamation
Legal
Eskom takes DA to court for defamation

Sikonathi Mantshantsha 9 Mar 2017

SA government needs to stop the bleed
Finance
SA government needs to stop the bleed

Issued by UCT Graduate School of Business 17 Oct 2016

JMK via
Logistics & Transport
Mashaba takes aim at e-tolls, cadres and cycle lanes

Penelope Mashego and Penwell Dlamini 14 Sep 2016

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