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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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PICS: Couple allegedly forged bank statements to receive R53 million from Industrial Development Corporation

When the couple applied for R53 million funding from IDC, they were obliged to have R1 million in their company account, and they allegedly falsified bank statements. ....

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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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