Two Ugandan men have been remanded in custody after facing charges of fraud for attempting to deceive their landlord into giving up his inheritance. The accused, Bosco Owino (45) and …
Tag:
Mpumalanga
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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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FinancialInvestment Scams
Mpumalanga Businessman Smangaliso Khoza Guilty of R2M Fraud and Money Laundering
A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …
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Government Impersonation ScamsSmishing Scams
Assets Worth R52.6 Million Seized in Mpumalanga Corruption Case
The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority, along with the Special Investigating Unit (SIU) and the Directorate for Priority Crime Investigation (Hawks), has seized assets and properties …
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Refilwe Motloung, a 36-year-old principal inspector at Eskom’s Tutuka power station in Standerton, Mpumalanga, is facing charges of copper theft after her arrest on Thursday. She appeared briefly in the …
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Crowdfunding ScamsFinancialInvestment Scams
Fraud Syndicate Exposed: Tshepo Mahlako Arrested in Mpumalanga
A R15 million fraud case in Mpumalanga has unveiled a syndicate allegedly collaborating with court officials, a fake lawyer, and a Government Employees Pension Fund (GEPF) official to exploit individuals …