All posts tagged "Fraud"
-
Ex Standard Bank employee guilty of stealing R940,000 from an account of a deceased client
Former Standard Bank employee named Dorcus Nyambi was sentenced to eight years imprisonment...
-
Livestream: Bushiri, wife and co-accused apply for bail
Self- proclaimed religious leader, Shepherd Bushiri and his wife Mary are back in...
-
Bushiris and co-accused back in court over money laundering case
Self-proclaimed Prophet Shepherd Bushiri, his wife Mary, and their three co-accused are expected...
-
4 suspects accused of ransacking KZN TVET’s R30m to appear in court
The suspects, including former CFO Zaitun Shaik, were arrested in July Four suspects...
-
KZN man apprehended for advertising house for sale without owner’s consent
A 47-year-old man alleged to have passed off as a real estate agent...
-
2 Gauteng SAPS station commanders in court for gun license fraud
Two Gauteng police station commanders are expected to appear in court on Wednesday...
-
Bail granted to 2 alleged Eastern Cape Bogus doctors
Josiah Kizito and his wife Henrietta Mukengeshayi are accused of violating the Health...
-
Bongani Bongo apprehended with others on charges related to corruption
ANC MP Bongani Bongo and others were arrested on Tuesday by the Priority...
-
Bushiri couple to spend more days in jail as bail judgment postponed to Friday
Court has postponed the case against self-proclaimed Prophet Shepherd Bushiri and his wife...
-
Kinnear’s murder suspect accused of attempting to murder prominent lawyer
On Monday, investigators disclosed that the man implicated in the murder top detective...
-
Bushiri, wife & co-accused back in court over money laundering case
Self-proclaimed prophet Shepherd Bushiri and his wife Mary will appear in the Pretoria...
-
Woman who defrauded Eskom of R300,000 appears in court
It was established that since 2018, the woman has been operating for a...
-
Hawks arrest JB Marks Municipality, director for R5 million theft and fraud
Hawks have arrested a North West mayor and a director on charges of...
-
Bushiri is not a flight risk- Lawyers argue
Lawyers of the self-proclaimed prophet, Shepherd Bushiri argued in court on Friday that...
-
Court grants media permission to record Bushiri, co-accused bail bid proceeding
Court has granted the media the permission to record the proceedings in the...
-
Court grants bail to 4 Former officials arrested for 2007 R1.2BN Gauteng health dept tender scandal
Court has granted bail to four former state officials who were arrested on...
-
Businesswoman in court for multimillion-rand fraud charges in EC
Recently, the woman was apprehended after a three-month-long police investigation On Thursday, a...
-
Fake tax couple linked to R2.6m fraud appears in court
A couple from Eastern Cape appeared in court on the charges of multimillion-rand...
-
Mahatma Gandhi’s great granddaughter found guilty of R6.2-million fraud case
Mahatma Gandhi’s great granddaughter who was found guilty of being involved in fraud...
-
Court postpones case against businessman accused of defrauding Joburg of R7.5m
Court has postponed the case against a businessman accused of defrauding the City...
Mandisi Tshingana raises over R300,000 for BBMzansi’s Uyanda, aims to surpass R2 million
South African socialite Mandisi Tshingana raises over R300,000 for Big Brother Mzansi first runner up...
Latest Headlines
-
Kelly Khumalo celebrates daughter Thingo’s football skills: ‘The legacy continues’
-
Dr. Musa Mthombeni celebrates Liesl Laurie-Mthombeni’s 10-year Miss SA anniversary
-
Scotts Maphuma opens up about the struggles of fame: “Maybe I’ll be free if you cancel me”
-
You’re not eating enough protein if you have these 6 symptoms
-
7 of the most haunted places in South Africa and their stories
-
5 things couples in healthy relationships avoid posting online