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Two-year run ends for fraud suspect!

After nearly two years on the run, a man (59) was arrested for fraud at the South Africa-Botswana border

South africaNorth westTinyiko mathebulaBorder management authorityDepartment of employmentMmabatho magistrates court onMmabatho magistrates courtLieutenant colonel tinyiko mathebulaHawk serious commercial crime investigation

Suspect wanted for COVID-19 TERS fraud arrested at border

Members of the Border Management Authority (BMA) on Thursday arrested a man at

South africaNorth westKhotjwe goodwin motseiIrving ikgopoleng mongaleKegomoditswe parisian moselaneTokelo winston frederick modiboaDepartment of employmentMmabatho magistrate court onMembers of the border management authorityBorder management authorityEmployee relief schemeWinston frederick modiboaMmabatho magistrateHawk serious commercial crime investigationParisian moselaneHawk serious commercial crime investigation unit

Kasi billionaire off to jail!

A 28-year-old man has been convicted and sentenced for fraud.

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Bogus service provider sentenced on money laundering charges

Bogus service provider sentenced on money laundering charges
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.

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Swereen Govender sentenced for swindling investors out of R18 million

Swereen Govender sentenced for swindling investors out of R18 million
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.

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