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South African women accused of stealing R57 million from Central Bank of Lesotho in court

South African women accused of stealing R57 million from Central Bank of Lesotho in court
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.

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DCEO seizes suspects' properties worth M41m

MASERU - THE Directorate on Corruption and Economic Offences (DCEO) has seized properties worth M41 million from ten suspects accused of looting M50 million fro ....

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M41 million recovered from fraud suspects: Molibeli

M41 million recovered from fraud suspects: Molibeli
lestimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lestimes.com Daily Mail and Mail on Sunday newspapers.

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Two more charged in M49, 5 million fraud case

Mohalenyane Phakela TWO more people have been charged with fraud and money laundering are in connection with the M49 million which is said to have disappeared from government coffers in recent months. The two are Maqoboto Lepolesa and Fako Molefe. They on Thursday appeared before Chief Magistrate ‘Matankiso Nthunya who released them on M500 […] ....

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Setlojoane arrested over money laundering allegations

Setlojoane arrested over money laundering allegations
lestimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lestimes.com Daily Mail and Mail on Sunday newspapers.

Napo Mafaesa , Tsietsi Hlaele , Hlabathe Phafoli , Ntseliseng Lawrence , Mohalenyane Phakela , Thithili Makhesi , Salemane Phafane , Qhalehang Letsika , Mookho Rafono , Rethabile Setlojoane , Thabang Nkoe , Tlali Mokoaleli , Lehlohonolo Selate , Sunny Penny Pty Ltd , Central Bank , Constitutional Court , Traggulogy Pty Ltd , Stone Curlew Holdings Pty Ltd , Plexus Suppliers Pty Ltd , Nivana Holdings Pty Ltd , High Court , Lesotho Correctional Service , Advocate Setlojoane , Maseru Magistrate Thamae , Adv Setlojoane , Advocates Salemane Phafane ,