A Gqeberha businessman and his company have been arrested and charged with fraud and contraventions of the Municipal Finance Management Act (MFMA in connection with an alleged irregular municipal contract. …
Tag:
Gqeberha
-
-
Fake Financial Services ScamsFinancial
Woman Convicted of Defrauding Employer of Over R1.6 Million in Eastern Cape
GQEBERHA, Eastern Cape — A 44-year-old woman from Gqeberha, identified as Nortier, has been convicted for defrauding her employer, FSPA, of more than R1.6 million through a complex scheme involving …