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State Capture scandal catches up with Zizi Kodwa!

They are facing corruption charges involving R1,6 million.

Godfrey lebeyaSharon soko rantaoZola majavuJehan mackayPhindi mjonondwaneJustice raymond zondoZizi kodwaPalm ridge specialised commercial crime courtNational prosecuting authorityPalm ridge specialised commercial crime court onState securityState capture commissionChief justice raymondBramley police stationAdvocate zola majavuLand rover discovery

Kodwa claims State case is a replica of state capture commission evidence

Kodwa claims State case is a replica of state capture commission evidence
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 africaJehan mackayFreddie nyathelaLitha mpondwanaMahlengi bhengu motsiriZizi kodwaPhindi mjonondwaneZola majavuCyril ramaphosaJulie diphofaKamogelo moichelaNational arts council of south africaPalm ridge magistrate courtCommission of inquiryFinancial intelligence centreAssociation sara

Assets R59m seized from alleged ponzi scheme orchestrators

Alleged fraudsters gained roughly R100 million which was spent on vehicles, holiday homes and more in provinces across the country

South africaSouth africanPhindi mjonondwaneKelvin cholwichRobert paul weimarAfrican reserve bankGauteng high courtGauteng highPublic prosecutionsSouth african reserve bankBanks act

PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi kingpins

PICS: Game farms, holiday homes among assets valued at over R59 million seized as NPA guns for alleged Ponzi kingpins
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 africaKwazulu natalSouth africanTheunis johannes schoemanKelvin cholwichRobert paul weimerOuma rabaji rasethabaPhindi mjonondwaneSheriffs of the high courtAfrican reserve bankErnst young advisory services pty ltdNational prosecuting authorityPriority crime investigationsSouth african reserve bankEastern capeJohan de clerk

KPMG bursary graft: Fourth accused in R16.5m fraud case expected in court

KPMG bursary graft: Fourth accused in R16.5m fraud case expected in court
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South africaLebogang sigubuduFidelis moemaTrevor machimanaTshwane metro policeNational prosecuting authorityPalm ridge specialised commercial crime courtProsecuting authorityPhindi mjonondwane