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State confident probe into alleged KMPG fraudster Moema will lead to guilty verdict

Between 2019 and 2022, Fidelis Moema allegedly made 431 fraudulent transactions, totalling R16.5 million, to several companies linked to his friends and girlfriends. ....

South Africa , Fidelis Moema , Palm Ridge Specialised Commercial Crimes Court , Palm Ridge Specialised Commercial Crimes , Valencia Dube ,

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
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South Africa , Fidelis Moema , Simon Ma , Trevor Machimane , Lebohang Sigubudu , Palm Ridge Specialised Commercial Crimes Court , Palm Ridge Specialised Commercial Crimes , Priority Crime Investigation , Hawk Serious Commercial Crimes Investigation ,

Magistrate slams Moema, co-accused in KPMG fraud case for using money meant for students

On Friday, magistrate Sharon Soko granted R50,000 bail each to Fidelis Moema and his alleged accomplices Trevor Machimana and Lebogang Sigubudu. ....

South Africa , Trevor Machimana , Fidelis Moema , Sharon Soko , Lebogang Sigubudu , Palm Ridge Specialised Commercial Crimes Court , Palm Ridge Specialised Commercial Crimes ,

NPA offers witness protection to ex-girlfriends of KPMG fraud-accused Fidelis Moema

Moema and two co-accused were granted R50,000 bail each on Friday, with Magistrate Sharon Soko saying she believed they did not pose a danger to the state witnesses. ....

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HIGHLIGHTS: Z'khiphani in court vandag?

Senzo Meyiwa murder trial continues at the North Gauteng High Court in Tshwane. ....

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