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 …
Tag:
Hawks investigation
-
-
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 …
-
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 …
-
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 …
-
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 …
-
Fortune appeared before the Palm Ridge Court on Monday, October 7, alongside her co-accused, Zizipho Makela, 32, in connection with charges of fraud and money laundering related to an elaborate …
Older Posts