The woman was found guilty for paying young women between R200 and R300 to marry foreign nationals. Some of the other women did not even know they were married.
The Hawks’ Serious Corruption Investigation team has welcomed the conviction handed down to Nomabandla Manjezi (47) by the Specialised Commercial Crimes Court in Port Elizabeth, yesterday. Manjezi was found guilty of four counts of corruption and two counts of fraud. The matter was postponed to 18 February 2021 for sentencing. She was arrested along with […]
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A Bloemfontein woman appeared in the Specialised Commercial Crimes Court on Monday facing charges of fraud to the tune of R344 500 relating to an estate agency.
Eliza Mahloko, 33, was arrested by the Hawks on Sunday for allegedly running an estate agency, with two others, without a licence. Based on the information that was found, the suspects were selling houses, requesting buyers to make payments into the company bank accounts and did not transfer the ownership of the houses to the buyers, said Hawks spokesperson Captain Christopher Singo.
Singo added they were on the hunt for two other people involved in the scheme.
Court dismisses striking off application in ‘Blue lights’ case News24 Wire
Picture: iStock. The accused face 392 charges, which include fraud, corruption, theft and money laundering, related to a R191 million tender to fit 1 500 police vehicles with blue lights.
Former senior SAPS officers and a businessman have lost an application they lodged to have their case, involving an allegedly fraudulent multimillion-rand blue lights tender, struck off the court roll.
The accused appeared in the Specialised Commercial Crimes Court, sitting in the Palm Ridge Magistrate’s Court, on Thursday.
Magistrate Emmanuel Magampa said he had no reason to doubt that the State was ready to proceed with the trial.
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