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Takedown operation results in the arrest of four for fraud, money laundering

Takedown operation results in the arrest of four for fraud, money laundering
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 africaKuils riverKwazulu natalSiyabulela vukubiMathipa makgatoPriority crime management centreBellville magistrate courtKempton magistrate courtGoodwood magistrate courtHawk national priority violent crimeWitbank magistrate court onPriority crime investigationSerious commercial crime investigationCrime intelligence

Four accused in R4 9 million Eskom fraud case granted bail

Four accused in R4 9 million Eskom fraud case granted bail
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.

United statesKwazulu natalSouth africaThulani harris mkhabelaLebohang sekataneGeorge edward sekataneItereleng mashelengDineo lucy sekgotodiNozipho ntuliAlfred lebohang sekataneWitbank magistrate court onDuvha power stationWitbank magistrateSecunda based hawk serious corruptionSerious commercial crime investigationCaptain dineo lucy sekgotodi

Hawks tighten screws on buyers allegedly fleecing Eskom

Nozipho Ntuli, a senior buyer at Eskom’s coal-fired Duvha Power Station, is the second buyer recently arrested in Mpumalanga over fraud.

South africaKwazulu natalUnited statesGeorge sekataneItereleng mashelengGodfrey jason jonesAlan windeAlfred lebohang sekataneNicholas gerberLebohang sekataneKgosientsho ramokgopaNozipho ntuliThulani harris mkhabelaRabela sarah jonesGeorge edward sekataneEnoch godongwana

Four arrested in Witbank over R4 9m Eskom fraud

Four arrested in Witbank over R4 9m Eskom 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.

United statesSouth africaThulani harris mkhabelaGeorge sekataneLebohang sekataneNozipho ntuliItereleng mashelengWitbank magistrate court onDuvha power stationHustle hardWitbank magistrate

Four accused in R4 9 million Eskom fraud case granted bail

Four people accused of defrauding Eskom of over R4 million in alleged dubious contracts have been released on bail.

Kwazulu natalSouth africaUnited statesNozipho ntuliThulani harris mkhabelaAlfred lebohang sekataneGeorge edward sekataneItereleng mashelengLebohang sekataneDineo lucy sekgotodiWitbank magistrate court onWitbank magistrateCity powerSecunda based hawk serious corruptionSerious commercial crime investigationDuvha power station