(Getty Images)
Two alleged fraudsters have appeared in court in connection with an email scam in which a man was defrauded of R2.8 million that was meant for a Gauteng property transaction.
Kehide Na-Allah, 46, and Ndiitwani Adeline Nelwamondo, 40, appeared in the Palm Ridge Magistrate Court on Thursday afternoon. The Hawks Serious Commercial Crime team arrested them on Wednesday. The pair has been charged with fraud and money laundering after investigations revealed that during May 2018, they conspired and sent an email to a victim who was in the process of buying a property at an estate in Midrand, according to Hawks spokesperson Captain Lloyd Ramovha.
Seven accused, Robert Madzonga , Kabelo Matsepe, Daniel Msiza , Ralliom Razwinane , Takunda Mucheke and Tshianeo Madadzhe they are facing 188 fraud, theft , money laundering and racketeering charges for the alleged looting of the VBS Bank. Picture: Nokuthula Mbatha\African News Agency(ANA)
VBS bank accused granted R50k to R100k bail
Share
Cape Town - The Palm Ridge Magistrateâs Court has granted bail to seven people who were arrested in connection with the alleged looting of the VBS Mutual Bank.
ANC Limpopo provincial treasurer, Danny Msiza, is one of the seven people granted bail of between R50 000 and R100 000 in the Palm Ridge Magistrateâs Court on Friday.
VBS Bank: Collins Chabane municipal manager in court for alleged corruption news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.
The Hawks on Thursday arrested five suspects in early dawn raids in Gauteng and Limpopo for their alleged involvement in the looting of hundreds of millions of rands from VBS Mutual Bank.
Two suspects arrested in notorious vehicle hijacking syndicate takedown thesouthafrican.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesouthafrican.com Daily Mail and Mail on Sunday newspapers.