Corruption Watch has followed the Richard Mdluli case almost since the day the organisation launched. For years Mdluli, the former head of police crime intelligence, had evaded justice relating to charges of, among others, murder, attempted murder, and assault, and in a separate case, of corruption, fraud, and money-laundering. The former head of police crime Read more >
Image: Flickr/GovernmentZA Zizi Kodwa is out of a job, out of the ANC’s National Executive Committee, and facing charges of corruption and money laundering. He also faces disciplinary action within the party, according to spokesperson Mahlengi Bhengu-Motsiri, and has had to step aside in line with its policy for criminally charged members. Kodwa was the Read more >
Image: GroundUp Corruption Watch has built up a substantial body of work in helping to expose and address corruption in the land sector. For several years now we have been part of an international research project on how corruption affects the most marginalised of our communities in this regard – our field work in 2023 Read more >
Financial giant Nedbank is not out of the state capture woods yet, as looming legal action from state-owned freight and transport company Transnet is set to probe its role in alleged dubious transactions during the state capture period. The Daily Maverick reports that Nedbank may face the music for its part in the interest rate Read more >
