R1m fraud case against two ex-officials at Free State Justice department postponed

The on-going court case against two women implicated in the R1 million fraud at the Free…

Two arrested in R1m Free State justice department fraud scandal

Duo suspects who allegedly pocketed more than R1 million from the Free State department of justice,…

Ex-Transnet executives out on bail after arrested for R93m fraud!

Five former senior executive members of Transnet have been granted bail by Palm Ridge Magistrate Court…

Employee granted bail after defrauding Matsepes Inc. Attorneys over R4 million

An ex-employee at Matsepes Inc. Attorneys accused of defrauding the entity over R4 million has been…

SIU welcomes order for fraudsters to pay back the money

The Special Investigating Unit (SIU) has welcomed an order by the Special Tribunal ordering a former…

Bail granted to phony investment schemer

The accused, Abrie Jaco Burger (50), appeared before Bloemfontein Magistrates’ Court on Thursday , 18 November…

Alleged fraudster in court for employer’s missing R4 million

Palm Ridge Specialised Commercial Crimes Court granted an alleged fraudster R10 000 bail on Tuesday, 16 November…

Tax fraudster to serve five years in prison

Mothibi Joseph Ntabe (43) appeared before Bloemfontein Regional Court on Wednesday, 06 October 2021, for contravening…

In court for selling vacant land illegally

Accused Funtha Abel Motaung (48), appeared before Phuthaditjhaba Magistrates’ Court facing fraud charges on Friday, 01…

Former Ntekoane Municipality mayor and accomplices convicted for fraud

Mandla Mamba (49); Vincent Mkhefa (46); and Caroline Nketu (52) appeared before Bethlehem Serious Commercial Crime…

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