Tag: fraud

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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FNB loan fraud leaves Pretoria woman R14,000 in the red

When she received a text message from First National Bank (FNB) congratulating…

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Faith Nketsi’s hubby, Nzuzo Njilo appears in court for fraud

New parents, Faith Nketsi-Njilo and Nzuzo Njilo have been married for hardly…

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Malesela Teffo’s assault, fraud case postponed to November

The case against Malesela Teffo, who was recently struck from the Roll of Legal…

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Spain court orders Shakira to stand trial for tax fraud

A Spanish court has ordered Colombian music superstar Shakira to stand trial…

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Four SANDF officials in hot water for PPE fraud

Four officials from the South African National Defence Force (SANDF) appeared before…

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Hong Kong arrests doctors, patients for vaccine exemption ‘fraud’

Several Hong Kong doctors and more than 20 patients have been arrested…

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