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defrauding

Woman accused of defrauding NGO due in Pretoria court

10 December 2017 By admin

Woman accused of defrauding NGO due in Pretoria court: The Gauteng provincial investigating unit arrested the suspect following the disappearance of R5 million from the books of an NGO in the West Rand. ...... Source: WN.com - Southafrica News Bathabile Dlamini threatens to air Ramaphosa's dirty laundry: Dlamini dropped a bombshell accusing the deputy president of also … [Read more...] about Woman accused of defrauding NGO due in Pretoria court

22 held for defrauding City of Johannesburg

8 August 2014 By admin

Johannesburg – The Executive Mayor of Johannesburg, Parks Tau, says a year-long investigation into corruption and fraud cases at the City of Johannesburg has resulted in 22 arrests. The arrests include two City Power employees, two City of Johannesburg officials as well as external contractors and members of the public. Briefing media in Johannesburg on Thursday, the … [Read more...] about 22 held for defrauding City of Johannesburg

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