A SSA employee accused of R1.1m fraud has failed to appear in court .
An SSA employee accused of defrauding the intelligence agency of more than R1.1 million failed to appear in court on Monday.
It is alleged the accused had gone into isolation after coming into contact with someone who tested positive for SARS-CoV2.
The State alleged Thuso Leonard Oesi defrauded the SSA by creating fictitious payments for training he never attended, but pocketed the money instead.
A criminal case against a State Security Agency (SSA) employee - who has been charged with more than two dozen counts of fraud, forgery and uttering - was postponed as he is allegedly in isolation after coming into contact with someone who tested positive for SARS-CoV2.
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CORNWALL Seven people have been charged after over 150 people gathered in front of the Eastern Ontario Health Unit building last Saturday to voice their opposition to current lockdown measures.
In a daily brief on Friday, the Cornwall Police Service said the protestors were charged as a result of an ongoing investigation. Charges laid under the Reopening Ontario Act included failure to comply with an order and hosting a public event where the number of attendees exceeded the allowed amount.
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A former Nelson Mandela Bay municipality administration clerk has been sentenced to an effective seven years in jail for 244 counts of fraud.
Stephanie Reeners, 48, was sentenced in the Specialised Commercial Crimes Court in Gqeberha (formerly Port Elizabeth) on Tuesday.
Reeners worked at the municipality s Central Information Centre (CIC) and volunteered as a CIC assistant.
READ | Between November 2014 and June 2017, Reeners in her capacity as the central administration clerk at the Nelson Mandela Bay municipality accepted payments for new building plans. She pretended to the building inspectorate that tax invoices were received by the treasury division, said Hawks spokesperson Captain Yolisa Mgolodela.
Appeal Court dismisses Omo-Ade s bail application over alleged N150m fraud tribuneonlineng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneonlineng.com Daily Mail and Mail on Sunday newspapers.
Janet Osemudiamen
The Court of Appeal, Lagos Division, has dismissed an application filed by a suspected fraudster, Nelson Emuobosa
Omo-Ode, challenging the ruling of the Special Offences Court, Ikeja, Lagos denying him bail.
According to the Economic and Financial Crimes Commission, EFCC, Omo-Ode, a 34-year-old Business Administration graduate of the Kuala Lumpur Metropolitan College, Malaysia, was arrested on July 18, 2019 at his residence, Onikani Foreshore Banana Island, Ikoyi, Lagos, following a petition received by the Commission about his suspicious lifestyle.
Investigations showed that over N150, 000,000 (One Hundred and Fifty Million Naira) had passed through his account in recent time, which he could not account for.