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Pretoria woman released on R2,000 bail after being arrested for R1.6 million fraud

Pretoria woman released on R2,000 bail after being arrested for R1.6 million fraud
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 , Western Cape , United States , Yolanda Enslin , Lerato Patricia Mufamadi , Lumka Mahanjana , Lloyd Ramovha , Metals Group , Metals Group Sa Pty , Pretoria Magistrate Court , National Prosecuting Authority , Hatmed Medical Centre In Hatfield , Palm Ridge Specialised Commercial Crimes Court , Pretoria Magistrate , Pretoria North Based , Hatmed Medical Centre , Palm Ridge Specialised Commercial Crimes , Captain Lloyd Ramovha , Hawk Serious Commercial Crime Investigation ,

Two officials in court in connection with missing R14m Pan-African Parliament rental funds

Two senior officials of a Gauteng company have appeared in court for theft and money laundering after R14 million the government paid for space it rented for the Pan-African Parliament at Gallagher Estate went missing. ....

South Africa , Sekwame Gilbert Mosena , Katlego Mogale , Tselane Mary Baggot , Zakhumzi Construction Pty Ltd , Pan African Parliament , Silver Vanity Investment Pty Ltd , National African Federated Chamber , Pan African Parliament At Gallagher Estate , Palm Ridge Specialised Commercial Crimes Court , Department Of Public Works , Public Works , Gallagher Estate , Zakhumzi Construction , Silver Vanity Investment , Silver Vanity , Colonel Katlego Mogale , Palm Ridge Specialised Commercial Crimes ,

Ex-Kaizer Chiefs man, wife out on bail!

They allegedly benefitted from the proceeds of the unregistered investment company known as Undercover Billionaires. ....

Louis Jnr , Phindi Keswa , Intermediary Services , Palm Ridge Specialised Commercial Crimes , Financial Advisory , Magistrate Phindi Keswa , Norkem Park Police Station ,

Ex-Chiefs 'Sprinter' case: Another suspect surrenders!

Louis 'Sprinter' Tshakoane was arrested on Tuesday, 16 May, at his friends' funeral. ....

South Africa , Louis Tshakoane Jr , Alex Goldfingers Shakoane , Louis Jr , Katlego Mogale , Sa Police Service , Palm Ridge Specialised Commercial Crimes Court On , Kaizer Chief , Undercover Billionaires , Palm Ridge Specialised Commercial Crimes Court , Palm Ridge Specialised Commercial Crimes , Mamelodi Sundowns , Colonel Katlego Mogale , Kempton Park ,

Hawks nab ex-Chiefs spin doctor after speaking at funeral of Alex 'Goldfingers' Shakoane

Hawks nab ex-Chiefs spin doctor after speaking at funeral of Alex 'Goldfingers' Shakoane
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 , Kempton Park , Katlego Mogale , Alex Shakoane , Louis Tshakoane , Intermediary Services , Palm Ridge Specialised Commercial Crimes Court , Johannesburg Commercial Crimes Court , Palm Ridge Specialised Commercial Crimes , Mamelodi Sundowns , Colonel Katlego Mogale , Kaizer Chiefs , Financial Advisory , Palm Ridge ,