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M54 million fraudster, Selate, to be charged in South Africa

M54 million fraudster, Selate, to be charged in South Africa
sundayexpress.co.ls - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sundayexpress.co.ls Daily Mail and Mail on Sunday newspapers.

South africaFree stateSouth africanThabang nkoeNteliseng lawrenceKarabelo makaraLehlohonolo selateFako molefeHlabathe phafoliMokgadi bokabaMookho rafonoThithili makhesiMoorosi tsianeMahlape mohloaiBishum somaruMaqoboto lepolesa

AFU freezes R18m fraudulently paid into SA bank accounts by Lesotho govt officials

The Free State High Court has granted an order for the Asset Forfeiture Unit to freeze more than R18 million that was fraudulently paid into South African bank accounts by Lesotho government officials.

South africaSouth africanOddie mradlaPhaladi shupingBishum somaruMaseru magistrate courtFinancial intelligence centreNational prosecuting authorityFree state high courtStandard bankLesotho mounted policeMaseru magistrateAsset forfeiture unitLesotho ministry

NPA confiscates R18m allegedly stolen by Lesotho officials and transferred into SA banks

NPA confiscates R18m allegedly stolen by Lesotho officials and transferred into SA banks
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaFree stateKwazulu natalSouth africanOddie mradlaPhaladi shupingBishum somaruMaseru magistrate courtFinancial intelligence centreNational prosecuting authorityFree state high courtStandard bankLesotho mounted policeAsset forfeiture unitLesotho asset forfeiture unitLesotho ministry