Ndiphiwe Mhlakuvana
- South Africa News
East London man accused of defrauding Eskom of R6 million released on bail
An East London man accused of defrauding public enterprise Eskom of R16 million, has been released on bail in the…
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Eastern Cape business owner & tax practitioner accused of trying to defraud Sars of R6 million
A businesswoman and a tax practitioner accused of trying to defraud the South African Revenue Services (Sars) of over R6…
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Ex-bookkeeper arrested on allegations of R1.6 million tax fraud
A 40-year-old bookkeeper has been arrested by the Directorate for Priority Crimes Investigation (known as the Hawks) over allegations of…
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Hawks arrest 6th suspect in the kidnapping of an Eastern Cape businessman
Another person has been arrested in connection with the kidnapping of a foreign national in the Eastern Cape in November…
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Hawks arrest 3 men wanted in connection with CIT heists in Mthatha
Three suspects linked to a spate of cash-in-transit heist in Mthatha in the Eastern Cape have been arrested. The Directorate…
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Hawks nab suspect accused of going on R27K shopping spree with kidnapped foreign businessman’s bank card
Police have made a breakthrough in the case of an Eastern Cape-based foreign businessman who was allegedly kidnapped in July.…
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Bank employees found guilty of R1 million fraud
Two Absa bank employees have been convicted of fraud and money laundering in the Gqeberha Specialised Commercial Crimes Court. Florika…
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Emergency Medical Services officials arrested over alleged fraudulent qualifications
Six Emergency Medical Services officials are expected in the Zwelitsha Magistrate’s Court on Tuesday to face charges including fraud and…
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Ex-Post Office tellers arrested for allegedly pocketing over R4 million meant for Sassa grant payouts
Two former SA Post Office tellers have been arrested for allegedly stealing over R4 million which was meant to be…
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Fraudster fined R3 000 for lying to RAF & claiming over a R1 million for a fake smash
A 44-year-old Eastern Cape man who defrauded the Road Accident Fund has been fined R3,000. Keith Theodore Mtsimela was convicted…
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