Tag: fraud

Sassa R4m fraud case latest: Court dismisses bail bid of accused

Jumping the gun: The bail bid of one of the 11 accused…

sokonnect sokonnect

Millions unaccounted for as ex-mine bosses face court over fraud

Millions meant for mine rehabilitation allegedly embezzled as former executives and a…

sokonnect sokonnect

Here’s how many Sassa employees have been nabbed for fraud over the last 3 years

Of the 113 employees accused of fraud and corruption, more than a…

sokonnect sokonnect

PSL’s Ace Ncobo and wife granted bail in fraud and money laundering case

Their case has been postponed until 29 May for further investigation. Premier…

sokonnect sokonnect

Eleven SASSA R260m fraud accused to remain behind bars

The case, which first made headlines in 2024, has faced multiple postponements.…

sokonnect sokonnect

Ex-Muvhango actress Buhle Samuels faces fraud charges over luxury Porsche

Ex-Muvhango actress Buhle Samuels faces fraud charges over luxury Porsche! Former Muvhango…

sokonnect sokonnect

Buhle Samuels allegedly faces fraud charges over luxury Porsche posted as a ‘birthday gift’

Buhle Samuels charged with fraud Buhle Samuels is reportedly in hot water…

sokonnect sokonnect

Miss Universe runner-up Chidimma Adetshina claps back amid fraud allegations

Miss Universe runner-up Chidimma Adetshina claps back amid fraud allegations! Miss Universe…

sokonnect sokonnect

Home Affairs fires six officials in ongoing fraud and corruption crackdown

The Department of Home Affairs has dismissed 33 officials since July in…

sokonnect sokonnect

Netflix documentary’s ‘Con Mum’ charged with fraud in Singapore

Dionne Marie Hanna was charged with five counts of fraud involving three people.…

sokonnect sokonnect