Elijah Mahlangu and Jabu Mokoena have been charged with fraud following the theft of R741,000 from a Mpumalanga man, Sizolethu Richard Sindane. The two appeared before the Emakhazeni Magistrate’s Court …
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Hawks investigation
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South African cricket has been rocked by a major scandal with the arrest and charging of three former players, including Tsotsobe and Tsolekile, over alleged match-fixing in the 2015/2016 Ram …
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Dr. Bert Wolfgang Kirsten, a Cape Town-based doctor, has been sentenced by the Wynberg Magistrate’s Court after pleading guilty to selling and distributing illegal scheduled medicines worth approximately R5 million. …
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By Buhle Matsoele Simangaliso Khoza, a 40-year-old businessman, was sentenced to multiple prison terms and fines totaling almost R400,000 after being convicted for fraud and money laundering in a case …
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A former company director is set to appear before the Thabamoopo Magistrates Court in Lebowakgomo on Monday, facing charges of allegedly defrauding a pensioner of R378,000. According to Warrant Officer …
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Written by Sinenhlanhla Masilela Digital Journalist, IOL Gqeberha, South Africa — Florika Shenay Owusu, 31, and Abongile Tyusha, 30, have been sentenced to prison after committing large-scale fraud and money …
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Louws Greek, South Africa – On Thursday, 15 August 2024, Samuel Mashava (28), Manual Mathonzi (22), and Bernarto Mashava (22) were found guilty and sentenced by the Louws Greek periodical …
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FinancialSocial Security and Pension Scams
Gauteng Post Office Manager, Sepheka Stephen Masooa, Arrested for R2.2 Million SASSA Fraud
By Jarryd Westerdale Digital Journalist Gauteng Post Office Manager Accused of R2.2 Million SASSA Fraud A 54-year-old post office manager, Sepheka Stephen Masooa, has been arrested and charged with 80 …
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Lars Niehaus, 64, who claimed to be an influential businessman from the Democratic Republic of Congo (DRC), has been released on R50,000 bail after his arrest for allegedly luring a …
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Tokelo Winston Frederick Modiboa, 59, appeared in Mmabatho magistrate’s court on Friday, facing fraud charges for allegedly receiving money linked to fraudulent claims under the Covid-19 Temporary Employee/Employer Relief Scheme …
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