fraud

UK Businessman Facing Fraud Charges Deported To South Africa

A businessman whose origin is from Britain has been extradited, and that individual will now face charges in South Africa…

6 months ago

Eastern Cape Assistant Manager Convicted of R700,000 Gift Card Fraud

In a significant legal development, Rosslyn Moodley, a 43-year-old assistant manager at Hemmingway’s Mall in the Eastern Cape, has been…

7 months ago

Moroadi Cholota’s Bail Hearing to Resume in Bloemfontein Amid Controversy

Cholota, aged 37, faces serious allegations including fraud, corruption, and money laundering connected to the controversial R255 million Free State…

7 months ago

Resilience and Controversy: Minister Zizi Kodwa’s Dramatic Exit

In a stunning turn of events, embattled Minister of Sport, Arts, and Culture, Zizi Kodwa, has announced his resignation. The…

9 months ago

Legal Developments: 10 Family Members Face Charges in R11 Million Fraud Case

Ten family members have appeared before the Nelspruit Magistrate’s Court, in Mpumalanga, facing charges of fraud, theft and money laundering.

10 months ago

Justice Served: Caleb Ntuli’s Birthday Behind Bars

A man convicted of running a Ponzi scheme in the Free State got the gift of justice for his birthday…

10 months ago

Transnet Fraud and Corruption Case Involving Former CEOs Transferred to High Court

Transnet R400m fraud and corruption case transferred to high court 23 February 2024 - 10:49

10 months ago