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Former police boss refused access to documents in R191m blue lights case

Ex-SAPS deputy national commissioner Bonang Mgwenya has lost her bid to compel the State to provide additional details in the R191m ‘blue lights’ case.

South africaJudy roseBonang mgwenyaSamantha andrewsMaetapese joseph mulaiwaSindisiwe sebokaNombhuruza lettie napoKhomotso phahlaneRavichandran swamivel pillayJames ramanjalumEmmanuel magampaThomas dumasi marimaVimpie manthataRamahlapi mokwenaInstrumentation for traffic law enforcement pty ltdPalm ridge specialised commercial court on

Court kicks out Section 87 application by former top cop fingered in R191 million fraud and corruption matter

Court kicks out Section 87 application by former top cop fingered in R191 million fraud and corruption matter
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.

Kwazulu natalSouth africaEmmanuel magampaV ramahlapi mokwenaRamahlapi mokwenaPublic finance management actOrganised crime actCorrupt activities actActing regional magistrate emmanuel magampa

Former top cop fails in R191m blue lights case bid

Former Saps Deputy National Commissioner, Bonang Mgwenya appeared in the Palm Ridge Commercial Crimes Court on the blue lights case

South africaSouth africanNombhuruza lettie napoKhomotso phahlaneJames ramanjalumThomas dumas marimaSamantha andrewsJudy roseEmmanuel magampaMaetapese joseph mulaiwa seargentBonang mgwenyaVimpie manthathaV ramahlapi mokwenaJohannes mokwenaPalm ridge specialised commercial crimes courtPty ltd

How R31 5 million was stolen in the R99 debit orders scam – The Mail & Guardian

British citizen Richard Marsden apparently orchestrated the defrauding of clients at FNB, Absa and Rand Merchant Bank

South africaUnited kingdomEastern capeEbrahim kadwaJason fosterEmmanuel magampaAndrew singhPravendra singhRichard marsdenRand merchant bankTalent base absaFirst national bankNational prosecuting authorityPalm ridgeOrganised crimeTalent base

I didn t steal R13 9 million – former NPA director Molelle – The Mail & Guardian

I didn t steal R13 9 million – former NPA director Molelle – The Mail & Guardian
mg.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mg.co.za Daily Mail and Mail on Sunday newspapers.

South africaRavesh moodleyEmmanuel magampaKnorx molelleMahendren munsamyManoj singhAfrican revenue service sarsFirst national bankNational prosecuting authorityForfeiture unitSouth african revenue service