Wednesday, December 18, 2024

Tag: fraud

Money laundering over R60m, 17 accused arrested

SEVENTEENTH ACCUSED ARRESTED FOR MONEY LAUNDERING OF OVER R60...

Eskom R14,7m Fraud – Two (2) more arrested

TWO ADDITIONAL ACCUSED ARRESTED AND RELEASED ON BAIL FOR OVER...

Eskom fraud accused to appear in court today

ACCUSED REMANDED IN CUSTODY FOR R14.7 MILLION ESKOM FRAUD....

Swindler sentenced for Fraud and Money Laundering

Bongani Sibuyi convicted swindler sentenced MPUMALANGA - Bongani Sibuyi (31)...

Nelspruit Hawks needs your help in finding suspects

Couple sought by Hawks for R1,2m fraud, theft and...
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