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Case against alleged ex-KPMG fraudster Fidelis Moema, co-accused postponed

Case against alleged ex-KPMG fraudster Fidelis Moema, co-accused postponed
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3 men accused of defrauding KPMG of R16m granted bail

Fidelis Moema, Trevor Machimana and Lebogang Sigubudu appeared at the Palm Ridge Specialised Commercial Crimes Court on Friday morning. ....

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Man who allegedly defrauded KPMG out of R16m set to make bail application

Fidelis Moema, who was employed as a bursary specialist at the company, is accused of diverting money meant to pay for student fees to himself and his accomplices between 2021 and 2022. ....

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NAFCOC executive nabbed on money laundering charges

The acting President of the National African Federated Chamber of Commerce & Industry (NAFCOC), Gilbert Mosena, has been arrested on theft and money laundering charges. ....

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