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Hawks appeal for info on man who defrauded Eskom of millions

Patric Patrese Jones allegedly colluded with 41-year-old Thandeka Innocntia Nkosi who was working for Eskom

South africaGodfrey jason jonesMaria canteloDineo lucy sekgotodiPatrese jonesPhilani twalaRabela sarah jonesThandeka innocntia nkosiStandard bankCrime courtAngel frost investmentPatric patrese jonesSenior buyerCaptain dineo lucy sekgotodiHawks middelburgSerious commercial crime investigation

Another Eskom employee in court for fraud, theft and money laundering in Mpumalanga

Another Eskom employee in Mpumalanga has appeared in court on fraud, theft and money laundering charges – this time in Standerton.

Kwazulu natalSouth africaZandile rosemary ngcoboDineo lucy sekgotodiGodfrey jason jonesThandeka nkosiMaria canteloRabela sara jonesMiddelburg specialised commercial crimes courtHendrina specialised commercial crimes court onStanderton magistrate court onRosemary ngcoboStanderton magistrateCaptain dineo lucy sekgotodiTutuka powerMiddelburg specialised commercial crimes

Woman in the dock for R14 7m theft and tender fraud at Eskom

Woman in the dock for R14 7m theft and tender fraud at Eskom
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Eskom looting dossier: Fourth accused in R14m fraud cas

Portuguese national Maria Cantelo appeared in court recently, becoming the fourth accused in the case of defrauding Eskom of more than R14-million.

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Hawks arrest fifth person accused of defrauding Eskom of almost R15m

The Hawks on Friday arrested Maria Cantelo, 53, as the fifth accused in a R14.7 million Eskom fraud, theft and money laundering case.

South africaKwazulu natalRabela sara jonesDineo lucy sekgotodiGodfrey jason jonesThandeka nkosiRabela sara joneMaria canteloHendrina specialised commercial crimes court onHendrina specialised commercial crimes courtAngel frost investmentCrime and courts

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