Tag: fraud

DJ Zinhle’s ex-lover, Brendon Naidoo dragged to court again over fraud charges

DJ Zinhle’s former lover, Brendon Naidoo has been dragged to court for…

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“God Speed is a fraud,” Shimza calls out young businessowner

Shimza calls out God-Speed business owner, Ephy over fraud. The DJ didn’t…

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The SIU explains Terry Pheto’s implication in fraud allegations

Special Investigating Unit (SIU) spokesperson, Kaizer Kganyago has explained how actress Terry…

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Terry Pheto reacts to fraud allegations

Terry Pheto reacts in an official statement after being implicated in fraud…

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Actress Terry Pheto linked to property fraud

The Special Investigating Unit (SIU) has obtained a high court preservation order…

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R24.9 million Nulane Investment fraud case due back in court

The R24.9 million Nulane Investment case, one of the key state capture-related…

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Top model Mercy Mushaninga in court for fraud

Former Miss Princess Zimbabwe model Mercy Mushaninga appeared in court on Friday…

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Fraud accused ex-Mpumalanga municipal manager granted R10K

A former Mpumalanga municipal manager has been released on bail following his…

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Hawks arrest sixth suspect linked to museum fraud

A sixth suspect linked to a Brandfort Museum Project museum in Free…

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Hawks nab Mpumalanga estate agent for RDP house fraud

The Directorate for Priority Crime Investigation (Hawks) in Mpumalanga have arrested an…

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