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Forex trader has assets seized as he faces R21 million fraud case

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Free stateSouth africaPhetogo molosiMoeketsi ntshasaMokgadi bokabaZweli mohobeleliNational prosecuting authorityLadybrand magistrate court onLadybrand magistrate courtBloemfontein magistrate courtSpread thisLadybrand magistratePriority crime investigationLieutenant colonel zweli mohobeleliMajor general mokgadi bokabaHawk priority crime specialised investigation

Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16 5 million

Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16 5 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.

South africaFidelis moemaSimon maTrevor machimaneLebohang sigubuduPalm ridge specialised commercial crimes courtPalm ridge specialised commercial crimesPriority crime investigationHawk serious commercial crimes investigation

Senzo Meyiwa murder suspect thought case was dead before DNA sample was taken

A police officer says one of the men accused of killing Senzo Meyiwa was surprised that the case had been revived.

Free stateSouth africaSenzo meyiwaMuzikawukhulelwa sibiyaFisokuhle ntuliMthobisi mncubeSergeant bathobakae mogolaBongani ntanziKelly khumaloBongani ginindaMthokoziseni maphisaGauteng high courtOrlando piratesPapi tsiePriority crime investigationBrigadier bongani gininda

Seizing assets, the tip of the iceberg in fighting illicit mining activities

Seizing assets, the tip of the iceberg in fighting illicit mining activities
miningweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miningweekly.com Daily Mail and Mail on Sunday newspapers.

South africaUnited statesHarmony gold mining companyFree stateLyle pienaarJacob serepoSibanye stillwaterElaine moonsamyMike nelsonAlfred khanaWayne hackartNash lutchmanEbrahim ahmed kadwaGroup headSecurity networkNational prosecuting authority asset forfeiture unit

Tshwane Metro Police says it is shocked one of their cops is co-accused in R16 5 million KPMG bursary fraud case

Tshwane Metro Police says it is shocked one of their cops is co-accused in R16 5 million KPMG bursary fraud case
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 africaSimon majadiboduFidelis moemaYolanda faroTrevor machimaneIsaac mahambaSergeant lebohang sigubuduTshwane metro police departmentPalm ridge specialised commercial crimes courtLebohang sigubuduSenior superintendent isaac mahambaPriority crime investigationHawk serious commercial crimes investigation