Fraud convicted pastor pays back the money
A Bloemfontein pastor has paid back some R1.9 million in funding fraudulently received from the Agricultural Sector Education Training Authority
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Fraud
R 19million tax fraud case against Jacobus Opperman postponed
The State says they have already conducted needed investigations in a tax fraud case against Jacobus Johannes Opperman. Opperman made
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Government employees defrauds government of R 2million
Former Department of Employment and Labour employees are set make court appearance today together with other co-accused for allegedly defrauding
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Money laundering case against suspects who defrauded an employer resumes in Rustenburg Court
A money laundering case against Dineo Precious Powane has been postponed to June 7th 2023 following an arrest of another
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Accountant who defrauded employer millions released on bail
The State says it is ready to commenced with a fraud case against a 38 years old who allegedly defrauded
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Fraud case involving former NW University professor and family members postponed
The Mmabatho Magistrates Court has postponed fraud case against four family members to 15 June 2023. The case against the
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Fraud case against former municipal manager postponed again
The NPA is accusing former municipal manager Cassius Sejake of abusing his privileges to avoid facing charges by using delay
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R 14.7 million Eskom fraud case postponed
Photo: Hawks A R 14.7million Eskom fraud case has been postponed to June 5 pending further investigations and tracing of
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Eskom employee jailed for theft and fraud
A former finance manager and Eskom employee at Kriel Power Station has been found guilty of fraud and theft by
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Man who used SAPS petrol card for personal use sentenced
A 43 years old SAPS fleet manager in Mthatha Eastern Cape has been sentenced to 8 years imprisonment for defrauding
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