fraud
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Hawks arrest Gqeberha bookkeeper over alleged R3m fraud
A 44-year-old Gqeberha bookkeeper has been arrested by the Hawks for allegedly defrauding her former employer of more than R3 million over two years.
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Gqeberha accounting firm ex-director convicted after stealing client funds
A former Gqeberha accounting firm director has been convicted of theft and money laundering and ordered to repay more than R804,000.
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Bookkeeper convicted for stealing R2.3 million from employer
Former Blom Vervoer bookkeeper Michelle Van der Merwe was convicted at the KwaMaqoma Magistrate’s Court for stealing R2.3 million from her employer.
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NMB deputy mayor Gary van Niekerk case postponed after magistrate falls ill
GQEBERHA – The fraud trial of Deputy Mayor Gary van Niekerk has been postponed for a second consecutive day after the presiding magistrate fell ill. The presiding magistrate has been booked…
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Gqeberha payroll administrator granted R5,000 bail in multi-million-rand fraud case
Payroll administrator was arrested for allegedly defrauding Isuzu Motors of R10.5 million through manipulated records and false entries before being granted R5,000 bail in Gqeberha.
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Former court officials sentenced for maintenance fraud
KUGOMPO CITY, Eastern Cape – The East London Serious Commercial Crime Investigation (SCCI), in close collaboration with the National Prosecuting Authority (NPA), has secured the conviction and sentencing of Cynthia…
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Gqeberha Court discharges eight in R24.6m NMBM toilet corruption matter
The National Prosecuting Authority (NPA) will study the judgment delivered by the Gqeberha Specialised Commercial Crimes Court, which discharged eight accused persons and two business entities. The accused were indicted…
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Three fraud suspects granted R50,000 bail each, two in custody
Five suspects arrested on fraud, theft and money laundering charges involving an estimated R12 million loss. Three granted bail, two Marais suspects remanded in custody.
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Kariega woman jailed for 5 years after defrauding three insurance companies
KARIEGA – A 55-year-old woman was convicted on three counts of fraud yesterday, 9 December, at the Regional Court of Kariega after Nelson Mandela Bay District Detectives successfully investigated insurance-related…
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Facebook romance scammers steal R3.4 million from Western Cape woman
Two young men appeared in the Bellville Magistrates Court today (10 July) following their arrest for an elaborate Facebook romance scam.
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