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Three arrested in Eastern Cape over theft of R10m in Sa

Three people have been arrested for allegedly stealing R10m from the SA Social Security Agency and will appear in a Mthatha court on Wednesday.

Eastern capeSouth africaYolisa mgolodelaMthatha specialised commercial crimes court onAfrican social security agency sassaSouth african social security agencyPriority crime investigationEastern cape hawksMthatha specialised commercial crimes courtDaily maverickCape hawksCaptain yolisa mgolodela

Alleged Sassa fraudsters linked to money laundering granted bail

Alleged Sassa fraudsters linked to money laundering granted bail
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Eastern Cape: Duo in court for siphoning R1 million from contractors

The director of the Eastern Cape-based company approched police after realising the banking details of the sub-contractors had been changed

South africaMawethu makhubaloYolisa mgolodelaMthatha specialised commercial crimes court onMthatha specialised commercial crimes courtPlant hireTyeks plant hireTyeks plant fireSerious commercial crime investigationTyeks plantMthatha specialised commercial crimes

Man, 40, to be sentenced for numerous charges of fraud in EC

Sonwabile Mjilo will be sentenced at the Mthatha Specialised Commercial Crimes Court following a number of fraud charges against him.

South africaMount frereEastern capeSouth africanAthlenda matheMboiki obed ngwenyaSonwabile maxwell mjiloYolisa mgolodelaMthatha specialised commercial crimes court onAfrican police serviceInterpol national crime bureauMthatha commercial crimes court onStandard bankMthatha specialised commercial crimes courtMaxwell mjiloMthatha commercial crimes court

Eastern Cape woman loses R110 000 in forex scam, suspect nabbed at OR Tambo

An Eastern Cape woman lost R110 000 after investing it in a forex scheme on the premise she would receive a great return, which she never did.

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