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Two men appear in court in connection with R26m Standard Bank fraud

Two men have handed themselves over to the Hawks in connection with fraud allegations involving R26 million.

Michael sayersChristopher singoEllen mahluloGotshawanetse mmoniemang adoraBoleba albinis lesaleSthembiso gerald hlezaThokiso marvin mosikiliKelebogile tlhatlosiAshley michael youngmanBloemfontein high courtBloemfontein magistrate court onStandard bankBloemfontein magistrateHawk serious commercial crime investigationCaptain christopher singoBrian odora

Director of Public Prosecutions employee arrested by Hawks for petrol card fraud amounting to over R100k

Director of Public Prosecutions employee arrested by Hawks for petrol card fraud amounting to over R100k
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Cape townWestern capeSouth africaFree stateChristopher singoEllen mahluloGotshawanetse mmoniemang adoraKelebogile tlhatlosiBloemfontein high courtBloemfontein magistrate court onStandard bankPriority crime investigationCaptain christopher singoHawk serious corruption investigationPublic prosecutionsBloemfontein magistrate

Court grants preservation order against former bank employee who allegedly defrauded clients

The Hawks in the Free State secured a preservation order of more than R7 million against two people accused of defrauding Standard Bank clients.

Free stateSouth africaChristopher singoEllen mahluloGotshawanetse mmoniemang adoraKelebogile tlhatlosiFree state high courtStandard bankBrian odoraFree state hawksCaptain christopherCrime and courts