All posts tagged "Fraud"
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Ex Standard Bank employee guilty of stealing R940,000 from an account of a deceased client
May 16, 2024Former Standard Bank employee named Dorcus Nyambi was sentenced to eight years imprisonment for stealing R940,000...
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Livestream: Bushiri, wife and co-accused apply for bail
October 30, 2020Self- proclaimed religious leader, Shepherd Bushiri and his wife Mary are back in the Pretoria magistrate’s...
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Bushiris and co-accused back in court over money laundering case
October 30, 2020Self-proclaimed Prophet Shepherd Bushiri, his wife Mary, and their three co-accused are expected to appear in...
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4 suspects accused of ransacking KZN TVET’s R30m to appear in court
October 29, 2020The suspects, including former CFO Zaitun Shaik, were arrested in July Four suspects accused of plundering...
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KZN man apprehended for advertising house for sale without owner’s consent
October 28, 2020A 47-year-old man alleged to have passed off as a real estate agent has been charged...
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2 Gauteng SAPS station commanders in court for gun license fraud
October 28, 2020Two Gauteng police station commanders are expected to appear in court on Wednesday after they were...
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Bail granted to 2 alleged Eastern Cape Bogus doctors
October 27, 2020Josiah Kizito and his wife Henrietta Mukengeshayi are accused of violating the Health Professions Act, fraud,...
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Bongani Bongo apprehended with others on charges related to corruption
October 27, 2020ANC MP Bongani Bongo and others were arrested on Tuesday by the Priority Crime Investigation Directorate...
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Bushiri couple to spend more days in jail as bail judgment postponed to Friday
October 26, 2020Court has postponed the case against self-proclaimed Prophet Shepherd Bushiri and his wife Mary. The money...
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Kinnear’s murder suspect accused of attempting to murder prominent lawyer
October 26, 2020On Monday, investigators disclosed that the man implicated in the murder top detective Charl Kinnear is...
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Bushiri, wife & co-accused back in court over money laundering case
October 26, 2020Self-proclaimed prophet Shepherd Bushiri and his wife Mary will appear in the Pretoria Central Magistrates Court...
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Woman who defrauded Eskom of R300,000 appears in court
October 24, 2020It was established that since 2018, the woman has been operating for a Gauteng-based syndicate, with...
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Hawks arrest JB Marks Municipality, director for R5 million theft and fraud
October 23, 2020Hawks have arrested a North West mayor and a director on charges of theft and fraud...
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Bushiri is not a flight risk- Lawyers argue
October 23, 2020Lawyers of the self-proclaimed prophet, Shepherd Bushiri argued in court on Friday that Bushiri is not...
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Court grants media permission to record Bushiri, co-accused bail bid proceeding
October 23, 2020Court has granted the media the permission to record the proceedings in the bail application of...
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Court grants bail to 4 Former officials arrested for 2007 R1.2BN Gauteng health dept tender scandal
October 22, 2020Court has granted bail to four former state officials who were arrested on Thursday morning. They...
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Businesswoman in court for multimillion-rand fraud charges in EC
October 22, 2020Recently, the woman was apprehended after a three-month-long police investigation On Thursday, a businesswoman came before...
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Fake tax couple linked to R2.6m fraud appears in court
October 20, 2020A couple from Eastern Cape appeared in court on the charges of multimillion-rand tax fraud. The...
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Mahatma Gandhi’s great granddaughter found guilty of R6.2-million fraud case
October 20, 2020Mahatma Gandhi’s great granddaughter who was found guilty of being involved in fraud and forgery amounting...
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Court postpones case against businessman accused of defrauding Joburg of R7.5m
October 19, 2020Court has postponed the case against a businessman accused of defrauding the City of Johannesburg of...
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