Gabriel Okori, a 39-year-old Nigerian national, has been remanded in custody in South Africa for his alleged involvement in a romance scam that defrauded a woman of R3 million by …
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South Africa
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Crowdfunding ScamsFinancialSocial Security and Pension Scams
Caroline Sserufusa Charged with Fraud and Money Laundering
Written by Xolile Mtembu Digital Journalist, IOL News Caroline Diana Sserufusa, 37, and her company appeared before the Specialised Commercial Crimes Court in Klerksdorp, North West, on charges of fraud …
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Gauteng, October 3, 2024 – Following a serious investigation into online dating fraud, the Directorate for Priority Crime Investigation (Hawks) has arrested two suspects in connection with the case. Nomfusi …
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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 …
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Dr. Nomsa Masuku, a key figure in South Africa’s Independent Electoral Commission (IEC), appeared in the Johannesburg Specialised Commercial Crimes Court on Friday, June 21, after her arrest by the …
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The Department of International Relations and Co-operation (Dirco) has officially recalled Andrew Tsepo Lebona, the Consul General to Dubai, following whistleblower allegations of a sophisticated visa scam. Dirco spokesperson Chrispin …
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Allegations of irregular procurement involving two software programs have surrounded former acting national police commissioner Khomotso Phahlane and his co-accused for several years. Phahlane is set to appear in the …
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