Prevention of Organised Crime Act

by Jackson Otukho Hillary Lisimba Dorcus Nyambi, a former administrator at Standard Bank, was convicted of fraud and sentenced by the Nelspruit Specialised Commercial Crime Court on 13 May 2024. …

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 …