Ugandan Man Conned SAPS Officer of R3 Million in Romantic Scam
NAIROBI, Kenya, Dec 10 – Police in North West province are on the hunt for a man who allegedly swindled a South African Police Service (SAPS) officer of nearly R3…
South Africa
Lichtenburg School Clerk, Lorato Junitor Motiki, Faces 436 Fraud Charges
Lichtenburg School Clerk Faces 436 Fraud Charges After Allegedly Embezzling R2.4 Million Lichtenburg — Lorato Junitor Motiki, a finance clerk at Lichtenburg Primary School, has been charged with 436 counts…
Sandile Mantsoe Sentenced for Fraud in Investment Scheme
Sandile Mantsoe Sentenced for Fraud in 2016 Investment Scheme Convicted murderer Sandile Mantsoe has been sentenced to 15 years in prison for his involvement in a fraudulent investment scheme that…
Lerato and Sibusiso Mahlangu Face Murder, Fraud Charges After Death Scheme
Lerato and Sibusiso Mahlangu from Soshanguve, Pretoria, are facing serious charges of murder, conspiracy to commit murder, and two counts of fraud following their arrest in April 2023. The case…
Baekane Bush Hlongwane Arrested for Defrauding Woman of R592,000
Limpopo police have arrested a 30-year-old man, Baekane Bush Hlongwane, for allegedly defrauding a woman of R592,000. The suspect, residing in Ga-Molepo Village, appeared before the Mankweng Magistrate’s Court on…
Botswana National Mompoloki Okocha Boitshoko Arrested for Bribery
A Botswana national, Mompoloki Okocha Boitshoko, was arrested after attempting to bribe a South African Revenue Service (SARS) official to release a truck carrying illicit goods into the country. Boitshoko…
Yamnkela Mlokothi and Co-Accused Arrested for R1.9 Million Thailand Holiday Scam
Two women, aged 59 and 53, have been arrested in Strand, South Africa, after allegedly defrauding 80 victims of R1.9 million by promising them dream holidays to Thailand. The arrests…
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…
Daniel Mthimkhulu, Ex-Prasa Chief Engineer, Gets 15 Years for Fake Qualifications
Daniel Mthimkhulu, a former senior official at the Passenger Rail Agency of South Africa (PRASA), has been sentenced to 15 years in prison for falsifying his qualifications. Mthimkhulu, who served…
Judy Zuma Sentenced to 12 Years for Fraudulent Passport Scheme
Durban – Judy Zuma, a former Home Affairs official, has been sentenced to 12 years in prison for her role in a large-scale fraudulent passport scheme that assisted foreign nationals…
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