MPUMALANGA – A 35-year-old foreign national, Patrick Kananga Mukandila has made a brief appearance in the Emalahleni Magistrate’s Court on Wednesday facing charges of fraud and possession an... Read more
MPUMALANGA – Sibusiso Tshabalala (41) and Ntombizodwa Tshabalala (32) have been released on R5000-00 bail each following their brief appearance in the Nelspruit Magistrate’s Court on Tuesday... Read more
PRETORIA – The National Head of the Directorate for Priority Crime Investigations welcomed the arrest of two suspects in an operation early this morning for corruption, fraud, and mone... Read more
UITENHAGE – The investigative work conducted by the Uitenhage Cluster Commercial Crimes task team and Forensic investigators yielded positive results when a bank teller in Uitenhage wa... Read more
MPUMALANGA – A sole Director of Nomsombuko Trading, Phumzile Rosemary Nhlapho (44), has been released on R4000 bail by the Nelspruit Magistrate’s Court on Monday, 11 May 2020 for alleged fra... Read more
PRETORIA – A man who disguised himself as an employee of the United Nations appeared in court on Monday for fraud after he alleged that he was responsible for a Youth Movement Programme that... Read more
FREE STATE – A 33-year-old former bank employee, Fikile Goliath was sentenced on Friday for multiple counts of fraud, theft and money laundering. Goliath issued himself Standard Bank cards a... Read more
GAUTENG – Thokoza Police made a breakthrough by arresting three suspects today who are aged between 29 and 46 for fraud. These three suspects were caught red-handed while committing cr... Read more
More than forty criminal cases have been registered against two woman and a man who are behind a multi million Rand property scam in Pietermaritzburg – KZN. A Detective from the Pieter... Read more