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Five Free State officials arrested on fraud charges
Hawks arrested three officials from Free State Department of Agriculture and Rural Development, a former head of department and a retiree.
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Fraud
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Former Sassa clerk and boyfriend sentenced for fraud
A former clerk at the South African Social Security Agency (Sassa) in the Eastern Cape and her boyfriend have been sentenced to jail on Monday for fraud.
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Attorney, CFO charged to court for allegedly conning TVET college of R30m
Four people, including an attorney and the chief financial officer of an investment firm based in Durban were made appear in court on Friday for allegedly swindling the Coastal KZN TVET College of R30 million rand.
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Magistrate to stand before the court after being charged with fraud
The magistrate, attached to the Thembalethu Magistrate’s Court is expected to appear before the court for being fraudulent.
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Shepherd Bushiri and wife’s fraud case postponed to October
Shepherd Bushiri and his wife Mary appeared in the North Gauteng High Court in Pretoria today, Monday 27, July on charges including money laundering, fraud and contravention of the Prevention of Organised Crime Act.
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Couple (Bushiri and wife) fraud case expected to start in Pretoria
The couple heads the international church with thousands of followers The fraud case against Enlightened Christian Gathering Church leader, Prophet Shepherd Bushiri,