Live Breaking News & Updates on Simphiwe Sangweni|Page 2

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R344 million fraud money bought TOP SHAYELA houses!

The Asset Forfeiture Unit (AFU) has secured a preservation order against former National Lotteries Commission (NLC) top bosses accused of corruption. ....

Lesley Ramulifho , Lumka Mahanjana , Simphiwe Sangweni , Ladypeace Sinothando Nhlenyama , Gauteng High Court , National Lotteries Commission , National Prosecuting Authority , Regional Spokesperson Gauteng Division , Asset Forfeiture Unit , North Gauteng High Court , Organised Crime , Spokesperson Gauteng Division , Special Investigation Unit , Government Gazette , Lotteries Act , Non Profit Organisations , Barberton Mine , Philemon Letwaba , Chief Executive Officer Lesley Ramulifho , Ocean Baskets ,

Help Hawks locate suspects

THE former Barberton Mine administrator, Simphiwe Sangweni (29), and his partner, LadyPeace Sinothando Nhlenyama (26), are wanted by the Nelspruit Hawks’ Serious Commercial Crime Investigation for fraud, theft, and money laundering. ....

Zodwa Mokoena , Simphiwe Sangweni , Dietlof Meyer , Dineo Sekgotodi , Ladypeace Sinothando Nhlenyama , Barberton Mine , Captain Dineo Sekgotodi , Barberton Mine Administrator , Priority Crime Investigation , Major General Zodwa Mokoena , Captain Dietlof Meyer , Ladypeace Sinothando Nhlenyama ,

Services | SAPS (South African Police Service)

Services | SAPS (South African Police Service)
saps.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saps.gov.za Daily Mail and Mail on Sunday newspapers.

South Africa , Kwazulu Natal , Zodwa Mokoena , Simphiwe Sangweni , Dietlof Meyer , Dineo Lucy Sekgotodi , Ladypeace Sinothando Nhlenyama , Priority Crimes Investigation , Barberton Mine Administrator , Hawk Serious Commercial Crime Investigation , Barberton Mine , Provincial Head , Priority Crime Investigation , Major General Zodwa Mokoena , Captain Dietlof Meyer ,

Hawks looking for a couple who defrauded Fairview Mine of R1.2 million

Hawks looking for a couple who defrauded Fairview Mine of R1.2 million
georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.

Fairview Mine , South Africa , Barberton Mpumalanga , Zodwa Mokoena , Simphiwe Sangweni , Dietlof Meyer , Dineo Lucy Sekgotodi , Ladypeace Sinothando Nhlenyama , Hawk Serious Commercial Crime Investigation , Captain Dineo Lucy Sekgotodi , Priority Crime Investigation , Captain Dietlof Meyer ,

Mpumalanga couple on the run for two years after allegedly stealing R1.2m from a mine

Mpumalanga couple on the run for two years after allegedly stealing R1.2m from a mine
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 , Kwazulu Natal , Simphiwe Sangweni , Dietlof Meyer , Dineo Lucy Sekgotodi , Ladypeace Sinothando Nhlenyama , Hawks Serious Commercial Crime Investigation , Captain Dineo Lucy Sekgotodi , Ladypeace Sinothando , Captain Dietlof Meyer ,