Page 6 - Captain Lloyd News Today : Breaking News, Live Updates & Top Stories | Vimarsana

(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 pr...

iStock Wonder Mgude is set to appear in the Bellville Serious Commercial Crime Court on Thursday on 118 counts of fraud. He was first arrested in October 2017. He's said to have been on the run since March 2019. An alleged serial bank card scammer has been arrested and faces over 100 charges, after being on the run since March 2019. Wonder Mgude, 35, was arrested by the Hawks' Serious Commercial Crime Investigation Unit on Wednesday in Stikland, Western Cape and faces 118 charges relating to conspiracy to commit fraud and forgery to the tune of over R100 000 in contravention of the Electroni...