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Black Child Billionaire founder nabbed for allegedly swindling investors

Black Child Billionaire founder nabbed for allegedly swindling investors
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.

Free stateSouth africaWest bank generalWest bankChristopher singoLebohang ernest maboeaKomane suzen tshakoaneLouis jacob tshakoaneFinancial sector conduct authorityErnest maboeaBlack child billionaireFree state hawksHawk serious commercial crime investigationKaizer chiefsJacob tshakoaneFinancial sector conduct

Court grants R100k bail each to pair accused of being part of syndicate behind pre-paid electricity scam

Court grants R100k bail each to pair accused of being part of syndicate behind pre-paid electricity scam
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 africaNorth westSipho joseph mdlaloseChristopher singoPhindile florence mdlaloseMaqala petros mohapiVictor mdlaloseSibusiso alfred migalDonald vusumuzi rammusiTactical response teamFochville magistrate court onRecord centrePetros mohapiFochville magistrateFree stateVusumuzi rammusi

Facebook car sales fraudster gets 3-year sentence

Marius Smit was sentenced to three years in prison for defrauding a number of people through false advertising of vehicles on Facebook.

Free stateSouth africaMarius smitChristopher singoBloemfontein magistrate courtHawk communication servicesBloemfontein magistrateHawk serious commercial crime investigationFree state hawksCaptain christopherஇலவசம் நிலைமரியஸ் ஸ்மீட்கிறிஸ்டோபர் சிங்கோபருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணைஇலவசம் நிலை பருந்துகள்கேப்டன் கிறிஸ்டோபர்

Ghost vending: Syndicate nabbed for selling illegal prepaid electricity

The Hawks and Eskom uncovered a 'ghost vending' syndicate selling illicit prepaid electricity, costing Eskom millions in revenue.

South africaFree stateNorth westPhilani nkwalaseGodfrey lebeyaNational head of the hawksTactical response teamFochville magistrate court onRecord centreFochville magistrateFree state hawksCommercial crime investigationHawks digital forensic investigationPublic order policingLocal criminal record centreNational head

Hawks, Eskom investigators nab syndicate selling illegal prepaid electricity with ghost machines

The Hawks have uncovered a well-organised syndicate selling illicit prepaid electricity on a large scale costing Eskom millions in revenue, and arrested seven suspects.

South africaFree stateNorth westPhilani nkwalaseGodfrey lebeyaNational head of the hawksTactical response teamFochville magistrate court onRecord centreFochville magistrateEskom filesFree state hawksCommercial crime investigationHawks digital forensic investigationPublic order policingLocal criminal record centre