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Suspect wanted for COVID-19 TERS fraud arrested at border

Members of the Border Management Authority (BMA) on Thursday arrested a man at

South africaNorth westKhotjwe goodwin motseiIrving ikgopoleng mongaleKegomoditswe parisian moselaneTokelo winston frederick modiboaDepartment of employmentMmabatho magistrate court onMembers of the border management authorityBorder management authorityEmployee relief schemeWinston frederick modiboaMmabatho magistrateHawk serious commercial crime investigationParisian moselaneHawk serious commercial crime investigation unit

South Africa: SIU Welcomes Court Appearances of Alleged TERS Fraudsters

South Africa: SIU Welcomes Court Appearances of Alleged TERS Fraudsters
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

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SIU welcomes court appearances of alleged TERS fraudsters

SIU welcomes court appearances of alleged TERS fraudsters
sanews.gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sanews.gov.za Daily Mail and Mail on Sunday newspapers.

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SIU applauds arrests for fraud linked to TERS in E Cape

SIU applauds arrests for fraud linked to TERS in E Cape
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africanTlotliso molabaIzuz gibbor pty ltdUnemployment insurance fundAfrikhan source pty ltdSpecial investigating unitEmployee relief schemeNomvuzo melody kupisoLehlohonolo class motaungLelokonyana isakAfrikhan sourceIzuz gibbor

Four appear in court for TERS fraud

Four appear in court for TERS fraud
htxt.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from htxt.co.za Daily Mail and Mail on Sunday newspapers.

Free stateSouth africaTlotliso molabaIzuz gibborIzuz gibbor letsengKing wiliams magistrates courtEmployee relief schemeSpecial investigating unitNomvuzo melody kupisoLehlohonolo class motaungLelokonyana isakAfrikhan sourceEastern cape