A 52 year old former Delmas Primary School financial officer, Larrisa Vern, is expected to spend a decade behind bars. This comes after she has been found…
Browsing: fraud
The case against businessman Vusimuzi Matlala (49) and his partner, Sakani Matlala, has been postponed to 03 June 2025 for a formal bail application. They face…
The Hawks’ Serious Corruption Investigation members executed a J50 warrant of arrest on former Police officer Lieutenant Colonel Pieter Andries Nel on Wednesday, 28 May 2025.…
Former HOD of the Department of Roads, Transport and Public Works, Mr Motlalepule Elia Selemela, Ms Ruth Palm and former directors of Babereki consulting, Ms Lorencia…
The Hawks’ Serious Commercial Crime Investigation in Welkom have arrested two suspects aged between 42 and 57 for fraud. According to the Free State Hawks…
A 29-year-old suspect has been apprehended by the Hawks’ Serious Corruption Investigation based in Bloemfontein and charged for fraud and money laundering. The arrest follows…
A 30-year-old man is expected to make his first court appearance tomorrow, following allegations of fraud. It is alleged that on Monday, 11 November 2024,…
The Nigerian government has raised alarm over the growing threat of food fraud and unsafe preparation methods, revealing that the country loses approximately $3.6 billion each…
Ace Ncobo and wife in court over R15.2 million fraud charges Former football administrator and international referee Andile “Ace” Ncobo and his wife, Salome Twaise Ncobo,…
The Moral Regeneration Movement (MRM) in the North West on Monday welcomed the sentencing of former Dr Kenneth Kaunda District Municipality Municipal Manager (MM), Adv Abbey…