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Ex-MP municipal manager charged in connection with R4.3m Treasury fraud

Published: November 24, 2022

Nelson Khubeka was arrested after the Hawks found him connected to serious commercial crime, fraud and theft from the National Treasury.

Source: ewn.co.za

Related Topics:

North WestSouth AfricaKwazulu NatalTamika GoundenHawk Dineo SekgotodiNelson KhubekaSiyabuswa Magistrates Court OnMiddleburg Commercial Crime CourtNational TreasuryLocal MunicipalitySiyabuswa Magistrates CourtHawk DineoAccount Fraud

Mpumalanga estate agent arrested for alleged RDP fraud

Published: October 15, 2022

It is alleged that Helda Kruger advertised an RDP property and sold it without getting permission from the rightful owner.

Source: ewn.co.za

Related Topics:

Kwazulu NatalSouth AfricaTamika GoundenHawk Dineo SekgotodiFotoboy MakuaAnnica Van StadenHelga KrugerMiddleburg Commercial Crime Court OnHelda KrugerMiddleburg Commercial Crime CourtHawk DineoDp FraudMiddleburg Commercial Crime Court