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Fusion Centre secures convictions in corruption and fraud cases

Fusion Centre secures convictions in corruption and fraud cases
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Lindelani-gumede , Godfrey-lebeya , Financial-intelligence-centre , Fusion-centre , Asset-forfeiture-unit , Eastern-cape ,

Stern warning to companies failing to cooperate with forensic auditors

Unemployment Insurance Fund (UIF) Commissioner, Teboho Maruping, has sent a stern warning to KwaZulu-Natal companies, which failed to cooperate with forensic auditors.

South-africa , Kwazulu , Eastern-cape , Durban , Kwazulu-natal , Pinetown , Natal , Lindelani-gumede , Teboho-maruping , National-prosecuting-authority , Unemployment-insurance-fund , Employer-employee-relief-scheme

MIL-OSI Africa: Stern warning to companies failing to cooperate with forensic auditors

MIL-OSI Africa: Stern warning to companies failing to cooperate with forensic auditors
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

Kwazulu , Eastern-cape , South-africa , Pinetown , Kwazulu-natal , Durban , Natal , Teboho-maruping , Lindelani-gumede , National-prosecuting-authority , Africa-news-agency , Unemployment-insurance-fund

'We will freeze your assets to ensure Covid-19 relief fund compliance'

The warning comes after several companies who benefited from the relief funds failed to cooperate with forensic auditors who made prior arrangements to visit their premises to verify if monies were paid over to workers.

South-africa , Kwazulu , Eastern-cape , Pinetown , Kwazulu-natal , Natal , Teboho-maruping , Lindelani-gumede , National-prosecuting-authority , Unemployment-insurance-fund , Employee-relief-scheme , Worker-month

UIF issues warning to Durban businesses over Ters funding audit

UIF issues warning to Durban businesses over Ters funding audit
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Durban , Kwazulu-natal , South-africa , Pinetown , Kwazulu , Eastern-cape , Natal , Teboho-maruping , Lindelani-gumede , Unemployment-insurance-fund , Commissioner-teboho-maruping , Employer-relief-scheme

'Following the money': Cape businesses visited by UIF commissioner

'Following the money': Cape businesses visited by UIF commissioner
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Cape-town , Western-cape , South-africa , Pretoria , Gauteng , Teboho-maruping , Lindelani-gumede , Fusion-centre , National-prosecuting-authority , Financial-intelligence-centre , Pretoria-specialised-commercial-crimes-court , Phase-two

UIF employee auditing Covid-19 Ters receives death threats

The Unemployment Insurance Fund is worried about the safety of its employees after one was threatened with death while auditing a company that benefited from the Covid-19 Temporary Employer-Employee Relief Scheme.

Covid-19-ters , Unemployment-insurance-fund , Teboho-maruping , Uif , Ters , Covid-19 , Employer-employee-relief-scheme , Lindelani-gumede , R62bn , Timeslive , Sunday-times

135-year prison sentence for TERS fraudster | Zululand Observer

135-year prison sentence for TERS fraudster | Zululand Observer
zululandobserver.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zululandobserver.co.za Daily Mail and Mail on Sunday newspapers.

Teboho-maruping , Lindelani-gumede , Twitter , Facebook , National-prosecuting-authority , Employer-employee-relief-scheme , Ocal-news , Ews , Ookkeeper-in-jail-for-fraud , Ovid-19 , Epartment-of-labour

Bookkeeper Lindelani Gumede Sentenced to 135 Years for Defrauding Covid-19 Relief Fund

Lindelani Gumede, a bookkeeper who defrauded the Unemployment Insurance Fund (UIF) of more than R11 million, has been sentenced to 135 years in prison.

South-africa , Gauteng , Johannesburg , Kwazulu , Eastern-cape , Durban , Kwazulu-natal , Natal , Phindi-mjonondwane , Lindelani-gumede , Johannesburg-specialised-commercial-crimes-court , National-prosecuting-authority

WATCH | Bookkeeper slapped with a 135-year sentence for fraud

Former Gauteng bookkeeper Lindelani Gumede has been sentenced to 135 years for 32 counts of fraud involving at least R11m of COVID-19 relief funds.

Gauteng , South-africa , Johannesburg , Lindelani-gumede , Bookkeeper-slapped-witha-135-year-sentence-for-fraud-enca-news ,