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...
Can a romantic relationship financed by a woman survive?
She pays for dinner, covers the rent, and even helps him launch his side hustle—but...