UNTRUSTWORTHY EMPLOYEE ENRICHED HERSELF WITH CLOSE TO R3 MILLION WITHIN TWO YEARS
A 52 year old former Delmas Primary School financial officer, Larrisa Vern, is expected to spend a decade behind bars. This […]
fraud
CASE AGAINST BUSINESSMAN AND CO-ACCUSED POSTPONED FOR BAIL APPLICATION
The case against businessman Vusimuzi Matlala (49) and his partner, Sakani Matlala, has been postponed to 03 June 2025 for
FORMER POLICE OFFICER RELEASED ON BAIL FOR FRAUD
The Hawks’ Serious Corruption Investigation members executed a J50 warrant of arrest on former Police officer Lieutenant Colonel Pieter Andries
ADDITIONAL ARRESTS ON MENTAL HEALTH HOSPITAL CASE
Former HOD of the Department of Roads, Transport and Public Works, Mr Motlalepule Elia Selemela, Ms Ruth Palm and former
HAWKS ARREST FORMER MUNICIPAL ACCOUNTING OFFICER, SERVICE PROVIDER AND HIS COMPANY FOR FRAUD
The Hawks’ Serious Commercial Crime Investigation in Welkom have arrested two suspects aged between 42 and 57 for fraud.
A FACEBOOK SCAMMER APPREHENDED BY THE HAWKS
A 29-year-old suspect has been apprehended by the Hawks’ Serious Corruption Investigation based in Bloemfontein and charged for fraud and
WELKOM COMMERCIAL CRIMES UNIT ARREST ALLEGED FRAUDSTER IN SOWETO
A 30-year-old man is expected to make his first court appearance tomorrow, following allegations of fraud. It is alleged
Nigeria Faces $3.6 Billion Annual Loss from Unsafe Food Practices
The Nigerian government has raised alarm over the growing threat of food fraud and unsafe preparation methods, revealing that the
Ace Ncobo, wife to face court for fraud case
Ace Ncobo and wife in court over R15.2 million fraud charges Former football administrator and international referee Andile “Ace” Ncobo
Five Years Jail Sentence For Former Muncipal Manager: A Victory Against Fraud And Corruption-Mrm
The Moral Regeneration Movement (MRM) in the North West on Monday welcomed the sentencing of former Dr Kenneth Kaunda District