A 49-year-old Priscilla Barnard has been remanded in custody by the Verulam Magistrates Court in Kwazulu Natal. Barnard, a Johannesburg – Gauteng resident was arrested by Members of Re... Read more
The Bethlehem Commercial Crimes Court has found one of the infamous Phuthaditjhaba fraudsters guilty. Neo Patrick Makhokolo (29) was sentenced on Friday, 11 August 2023 for fraud, contravent... Read more
Mthatha Specialised Commercial Crimes Court released Thembekile Nonqane on R10 000-00 bail on 8 December 2022 for charges of fraud alternatively theft. It is alleged that on 14 February 2020... Read more
Sfiso Johannes Khumalo (41), who was previously sought for Rockdale Middelburg Reconstruction and Development Programme (RDP) houses and rearrested on 01 March 2021 by the Hawks’ Serious Com... Read more
A 29-year-old alleged fraudster, Sean Westcott (29), briefly appeared in the Vryheid Magistrate’s Court today following his arrest by the Hawks’ Serious Commercial Crime Investigating unit o... Read more
