A 47-year-old medical doctor has been arrested in South Africa on allegations of fraud and violations of the Tax Administration Act. The arrest followed a collaborative investigation by the National …
South Africa
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Celebrity traditional healer and media personality Makgotso Mofokeng, widely known as Gogo Maweni, has found herself at the center of a storm as news of her arrest spreads across social …
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A 30-year-old woman, Pauline Mbangula, was arrested after an X-ray scan revealed that she had ingested 68 pellets of suspected cocaine, weighing around 850 grams. Mbangula had traveled to Brazil …
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Business & Job Opportunity Scams
Prelyn Mohanlall Arrested for Scamming 17 Couples in Wedding Venue Fraud
Boksburg, Gauteng – Prelyn Mohanlall, a 53-year-old disbarred attorney from Shallcross, KZN, has been arrested for scamming 17 couples across South Africa. The fraudulent scheme involved taking advance payments for …
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A Harare Magistrate, Stanley Mambanje, issued an arrest warrant for Calton Mudiwiwa on Thursday after the accused disappeared on the day his court verdict was due to be heard. Mudiwiwa …
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Controversial music executive and podcast host Nhlamulo “Nota” Baloyi was arrested on November 7, 2024, during his court appearance at the Randburg Magistrate’s Court in South Africa. He was ordered …
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Bloemfontein Businesswoman Arrested for Fraud and Money Laundering Involving TERS Scheme A 57-year-old Bloemfontein businesswoman, Marinda Smith, has been arrested by the Hawks in the Free State on charges of …
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Drug Trafficking
Two Foreign Nationals Arrested with Cocaine Worth Rs1 Crore in Jaipur
by Ananya MehtaIn a major breakthrough against international drug trafficking, Rajasthan Police arrested two foreign nationals on Thursday in Jaipur with 116 grams of cocaine valued at over Rs1 crore. The arrests …
by Ananya Mehta -
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 …
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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 …