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Another weekend behind bars Durban duo accused of running R180m Ponzi scheme racket

Another weekend behind bars Durban duo accused of running R180m Ponzi scheme racket
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.

Kwazulu natalSouth africaMuruvan egambaramDhamien reddyWaseem hoffeseGwendolyn robinsonBrandon naickerAbraham jason pillayJoel kistenSimphiwe maphumuloPinetown magistrate courtBrandon naicker pty ltdPinetown magistrate court onMagistrate gwendolyn robinsonPinetown magistrateBranson capital

Twist in multi-million rand Durban Ponzi scheme bail hearing as court told of new R35 billion Gauteng scam

Twist in multi-million rand Durban Ponzi scheme bail hearing as court told of new R35 billion Gauteng scam
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.

Kwazulu natalSouth africaSimphiwe maphumuloWaseem hoffeseMuruvan egambaramJoel kistenBrandon naickerAbraham jason pillayDhamien reddyGwendolyn robinsonProperty commissionPinetown magistrate courtStandard bankDetective constable simphiwe maphumuloPinetown magistratePriority crime investigation

R180 million Ponzi scheme: Investors money used to buy forex, gambling tokens and properties

R180 million Ponzi scheme: Investors money used to buy forex, gambling tokens and properties
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.

Cape townWestern capeSouth africaKwazulu natalGwendolyn robinsonWaseem hoffeseBrandon naickerSimphiwe maphumuloAbraham jason pillayJoel kistenRaeesa shaikMuruvan egambaramPinetown magistrate court onBranson capitalPinetown magistratePriority crime investigation