Three Arrested for Fraudulent Disability Grant Applications in Limpopo Two women and a South African Social Security Agency (Sassa) official are set to return to the Kgapane magistrate’s court on …
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Hawks
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The six directors of NJM Heat Treatment & NDE Services (NJM), a Johannesburg-based engineering company, have been accused of BEE fronting, fraud, theft, and money laundering. The directors are Mark …
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The Hawks made nearly 550 arrests between January and March 2024, with fraud accounting for nearly half of these, according to Hawks head Godfrey Lebeya. He briefed the media on …
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