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Top News In Bishum Somaru Today - Breaking & Trending Today

M54 million fraudster, Selate, to be charged in South Africa

M54 million fraudster, Selate, to be charged in South Africa
sundayexpress.co.ls - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sundayexpress.co.ls Daily Mail and Mail on Sunday newspapers.

South Africa , Free State , South African , Thabang Nkoe , Nteliseng Lawrence , Karabelo Makara , Lehlohonolo Selate , Fako Molefe , Hlabathe Phafoli , Mokgadi Bokaba , Mookho Rafono , Thithili Makhesi , Moorosi Tsiane , Mahlape Mohloai , Bishum Somaru , Maqoboto Lepolesa , Navilla Somaru , Knorx Molelle , Tlali Mokoaleli , National Prosecuting Authority , First National Bank , Lesotho Mounted Police Service , Africa Financial Intelligence Center , Assets Forfeiture Unit , Priority Crime Investigation , Public Prosecutions ,

AFU freezes R18m fraudulently paid into SA bank accounts by Lesotho govt officials

The Free State High Court has granted an order for the Asset Forfeiture Unit to freeze more than R18 million that was fraudulently paid into South African bank accounts by Lesotho government officials. ....

South Africa , South African , Oddie Mradla , Phaladi Shuping , Bishum Somaru , Maseru Magistrate Court , Financial Intelligence Centre , National Prosecuting Authority , Free State High Court , Standard Bank , Lesotho Mounted Police , Maseru Magistrate , Asset Forfeiture Unit , Lesotho Ministry ,

NPA confiscates R18m allegedly stolen by Lesotho officials and transferred into SA banks

NPA confiscates R18m allegedly stolen by Lesotho officials and transferred into SA banks
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 Africa , Free State , Kwazulu Natal , South African , Oddie Mradla , Phaladi Shuping , Bishum Somaru , Maseru Magistrate Court , Financial Intelligence Centre , National Prosecuting Authority , Free State High Court , Standard Bank , Lesotho Mounted Police , Asset Forfeiture Unit , Lesotho Asset Forfeiture Unit , Lesotho Ministry , Maseru Magistrate ,