Dear Editor The Democratic Alliance (DA) in the Eastern Cape acknowledges the arrest of an assistant in the office of the NMB Ward 5 councillor on charges of fraud and corruption. On Monday, 4 November 2024, the accused confessed that she had allegedly abused her position to sell jobs to people to the tune of R2000 per job opportunity. Ward 5 Cllr Terri Stander immediately placed her on suspension pending the outcome of a disciplinary hearing. Cllr Stander made it clear that she would … [Read more...] about Ward 5 councillor’s office assistant arrested on fraud charges
FRAUD
R5.5 Million VAT fraud headache
EASTERN CAPE –The Gqeberha based Serious Commercial Crime Investigation (SCCI) team of the Hawks together with National Prosecution Authority as well as South African Revenue Services (SARS) ensured that Dukuza Tunyiswa Project (PTY) Ltd and Unathi Tunyiswa (39) appeared before the Gqeberha New Law court on 3 November 2023 for allegations of fraud. Tunyiswa is one of the directors of Dukuza Tunyiswa Project PTY Ltd. During the period between 1 January 2019 to 31 March 2022, Tunyiswa and his … [Read more...] about R5.5 Million VAT fraud headache
Kariega News: SASSA: Four Eastern Cape businesspeople arrested for R2 million fraud
SASSA: Four Eastern Cape businesspeople arrested for R2 million fraud: The Eastern Cape’s police units have apprehended four three men and a woman for an alleged R2 million SASSA fraud case. The alleged crime reportedly took place in KwaNobuhle, Kariega (formerly known ... Source: "Kariega" - BingNews. Four Eastern Cape men arrested for allegedly defrauding Sassa of R2 million: The four men are accused of colluding with a Sassa project manager on an office improvement project in … [Read more...] about Kariega News: SASSA: Four Eastern Cape businesspeople arrested for R2 million fraud
Uitenhage News: SASSA: Four Eastern Cape businesspeople arrested for R2 million fraud
SASSA: Four Eastern Cape businesspeople arrested for R2 million fraud: The Eastern Cape’s police units have apprehended four three men and a woman for an alleged R2 million SASSA fraud case. The alleged crime reportedly took place in KwaNobuhle, Kariega (formerly known ... Source: "Uitenhage" - BingNews. Proteas rating card: Aiden Markram has finally arrived in T20 cricket: IOL Sport’s Zaahier Adams, who has been on the ground in the UAE throughout the T20 World Cup, rates the entire … [Read more...] about Uitenhage News: SASSA: Four Eastern Cape businesspeople arrested for R2 million fraud
Former Eastern Cape hotel manager convicted on fraud, money laundering charges – Gqeberha in the News
Former Eastern Cape hotel manager convicted on fraud, money laundering charges: Cape Town – The former hotel manager of the Garden Court Hotel in the Eastern Cape has been convicted in the Gqeberha Specialised Commercial Crimes Court. Portia Nolubabalo Lukwe, 36, was found ... Source: "Gqeberha" - BingNews. SOUTH AFRICAN POLICE SERVICE: GQEBERHA - South African Police Service dignitaries together with the MEC for Community Safety and Transport Weziwe Tikana-Gxothiwe, Nelson Mandela Bay … [Read more...] about Former Eastern Cape hotel manager convicted on fraud, money laundering charges – Gqeberha in the News
Eastern Cape teacher jailed for R45,000 funeral policy fraud – Gqeberha in the News
Eastern Cape teacher jailed for R45,000 funeral policy fraud: An Eastern Cape teacher has been handed a suspended jail sentence for funeral policy fraud. Sizile Mateta, 55, admitted fraudulently claiming R45,000 from two funeral policies in cahoots with a police ... Source: "Gqeberha" - BingNews. Trade and Industry minister to visit Gqeberha to unpack master plans for economic growth, job creation: The Minister of Trade and Industry, Ebrahim Patel will be in Gqeberha on Monday to unpack … [Read more...] about Eastern Cape teacher jailed for R45,000 funeral policy fraud – Gqeberha in the News
Sassa officials appeared in court for fraud – Gqeberha in the News
Sassa officials appeared in court for fraud: Johannesburg- Four suspects who work for the South African Social? Security? Agency (SASSA) as data capturers had appeared in the Gqeberha Specialised ... Source: "Gqeberha" - BingNews. NSRI rescues vessel with 10 crew on board off Kalk Bay: The National Sea Rescue Institute (NSRI) had a busy few days, rescuing vessels in distress and assisting people reach the shore. Source: "Gqeberha" - BingNews. Three youngsters found shot dead in their car … [Read more...] about Sassa officials appeared in court for fraud – Gqeberha in the News
SASSA officials to appear for fraud – Gqeberha in the News
SASSA officials to appear for fraud: EASTERN CAPE - Four South African Social Security Agency (SASSA) data capturers aged between 40 to 48 from Keiskamahoek, Graafreinet and Cradock offices will appear before the Gqeberha Specialised ... Source: "Gqeberha" - BingNews. Policing to be intensified in Walmer township: National police minister Bheki Cele has promised to increase policing in Walmer township after a spate of killings in the area. Source: "Gqeberha" - BingNews. One ton abalone … [Read more...] about SASSA officials to appear for fraud – Gqeberha in the News
Fraud – accused faces 430 charges, another gets 15-year sentence – Gqeberha in the News
Fraud - accused faces 430 charges, another gets 15-year sentence: A suspected fraudster is expected to appear in the specialised commercial crimes court in Bellville on Thursday, facing more than 430 fraud charges relating to more than R1.9 million involving three ... Source: "Gqeberha" - BingNews. Female first-time buyers drive Eastern Cape property market: House price growth in the Eastern Cape is at 8.3%, according to Lightstone property data, making it the top performing region in the … [Read more...] about Fraud – accused faces 430 charges, another gets 15-year sentence – Gqeberha in the News
Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering – Port Elizabeth Business News
Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering: The owner of a business based in Hartbeespoort has been arrested by the Hawks, along with six other people, for the alleged irregular awarding of a R25.6 municipal tender to his company. Mpho Steyn ... Source: "Port Elizabeth" business - BingNews. Discover a world of excitement and take control of your energy with Building Automation Systems. Promote your business on BuyPE and … [Read more...] about Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering – Port Elizabeth Business News
Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering – Port Elizabeth Business News
Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering: The owner of a business based in Hartbeespoort has been arrested by the Hawks, along with six other people, for the alleged irregular awarding of a R25.6 municipal tender to his company. Mpho Steyn ... Source: "Port Elizabeth" business - BingNews. Discover a world of excitement and take control of your energy with Building Automation Systems. Promote your business on BuyPE and … [Read more...] about Hawks arrest Hartbeespoort businessman for alleged fraud, corruption, money laundering – Port Elizabeth Business News
Bay attorney held for fraud and theft released on warning – Gqeberha in the News
Bay attorney held for fraud and theft released on warning: A Nelson Mandela Bay attorney has been arrested for allegedly stealing more than R210,000 from her clients. Chantal du Plessis, whose firm Chantal du Plessis Attorneys is in Bird Street opposite the ... Source: "Gqeberha" - BingNews. South Africa’s vaccine quagmire and what needs to be done now: As the country battles a severe third wave crisis, at great cost to health, economy and society, the rollout of a vaccine programme remains … [Read more...] about Bay attorney held for fraud and theft released on warning – Gqeberha in the News
RAF FRAUD CASES: DOCTOR SENTENCED, MAN IN COURT! – Gqeberha in the News
RAF FRAUD CASES: DOCTOR SENTENCED, MAN IN COURT!: A ROAD Accident Fund (RAF) fraudster has been sentenced while an alleged fraudster in another case appeared in court. Source: "Gqeberha" - BingNews. STI Norland South Africa optimistic about solar market developments: Solar tracker manufacturer STI Norland South Africa is optimistic about the solar market in South Africa, particularly as Bid Window 5 of the renewables programme was launched earlier this year and a ... Source: "Gqeberha" - … [Read more...] about RAF FRAUD CASES: DOCTOR SENTENCED, MAN IN COURT! – Gqeberha in the News
Dodgy doc sentenced for R2.25 accident fund fraud; avoids prison time – Gqeberha in the News
Dodgy doc sentenced for R2.25 accident fund fraud; avoids prison time: Doctor Tony Moodley was sentenced to community service and supervision – but no jail time – for fraud charges dating back to 2007. Source: "Gqeberha" - BingNews. WATCH: Stand a chance to win with Lottoland's 'Big Three': Three of the world’s biggest draws are now easily accessible to South Africans when you place a fixed-odds bet on Lottoland SA. Source: "Gqeberha" - BingNews. South Africa to offer Covid-19 vaccines … [Read more...] about Dodgy doc sentenced for R2.25 accident fund fraud; avoids prison time – Gqeberha in the News
Dodgy doc sentenced for R2.25 accident fund fraud; avoids prison time – Gqeberha in the News
Dodgy doc sentenced for R2.25 accident fund fraud; avoids prison time: Doctor Tony Moodley was sentenced to community service and supervision – but no jail time – for fraud charges dating back to 2007. Source: "Gqeberha" - BingNews. WATCH: Stand a chance to win with Lottoland's 'Big Three': Three of the world’s biggest draws are now easily accessible to South Africans when you place a fixed-odds bet on Lottoland SA. Source: "Gqeberha" - BingNews. South Africa to offer Covid-19 vaccines … [Read more...] about Dodgy doc sentenced for R2.25 accident fund fraud; avoids prison time – Gqeberha in the News
