FOUR APPEARED IN COURT FOR FRAUD AND MONEY LAUNDERING
Kenneth Dirk Tucker (61), Steward Beric Brown (60), Jan Albert Marais (48) and Willem Jacobus Swart (38) have appeared before […]
Money laundering
Pule Mabe Corruption Case Postponed to 7 July as NPA Works on Final Charge Sheet
The corruption case against Pule Mabe, former African National Congress (ANC) national spokesperson, has been delayed once again, with the
ATTORNEY DUE TO APPEAR IN COURT FOR FRAUD
A 47-year-old practicing attorney is expected to appear before the Bloemfontein Magistrates Court on 26 June 2025 on charges of
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
ADDITIONAL ARREST IN LIFE INSURANCE FRAUD AND MONEY LAUNDERING CASE
A 55 year old man, Mohamed Hanief Aboo has appeared before the Palm Ridge Specialised Commercial Crimes Court on Wednesday,
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
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
Zimbabwe-South Africa Election Tender Scandal: R2 Billion Deal Sparks Money Laundering Probes
A massive financial scandal involving close to R2 billion has rocked Zimbabwe and South Africa, drawing attention to the urgent
Supersport analyst Ace Ncobo faces fraud charges
Ace Ncobo resigns from SuperSport amid fraud and money laundering charges Former FIFA referee and PSL general manager Andile “Ace”
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