R73m NMB metro fraud and corruption case postponed to March: Nine suspects appeared in a Port Elizabeth court on 20 November 2020 ... appointed people and companies that would strategically business to companies linked to some of the business people on ... Source: "Port Elizabeth" business - BingNews. Bay chef cruises into dream job: She had a full-time job so I usually had to fend for myself for breakfast and lunch, so I suppose that’s where the interest started.” After he matriculated, … [Read more...] about R73m NMB metro fraud and corruption case postponed to March – Port Elizabeth Business News
FRAUD
Nine fraud accused appear in court in Nelson Mandela Bay – Port Elizabeth Business News
Nine fraud accused appear in court in Nelson Mandela Bay: The state alleges some of the accused and late metro councillor Mongameli Bobani were able to influence decision-making in the procurement process ... Source: "Port Elizabeth" business - BingNews. Multi-million rand investment in SA biomass industry: Live broadcast of a Masterclass for the SA biomass industry to explain the opportunities for local municipalities and companies. Source: "Port Elizabeth" business - BingNews. Why I’m … [Read more...] about Nine fraud accused appear in court in Nelson Mandela Bay – Port Elizabeth Business News
Bail for 9 suspects arrested for fraud, corruption relating to NMB bus project – Port Elizabeth in the News
Bail for 9 suspects arrested for fraud, corruption relating to NMB bus project: The Hawks believe the process to hire service providers for a public transport system in 2010 and another project were irregular, and prices were inflated. Source: "Port Elizabeth" - BingNews. RELATED: http://mype.co.za/new/nelson-mandela-bay-corruption-case-suspects-arrested-by-hawks/141750/2020/11/ Arrest warrant issued for ex-Nelson Mandela Bay mayor on day of his funeral: The Hawks confirmed that Mongameli … [Read more...] about Bail for 9 suspects arrested for fraud, corruption relating to NMB bus project – Port Elizabeth in the News
Zandisile Qupe, Chippa Ngcolomba among nine arrested for IPTS fraud – Port Elizabeth in the News
Zandisile Qupe, Chippa Ngcolomba among nine arrested for IPTS fraud: Zandisile Qupe, a top advisor to Eastern Cape Premier Oscar Mabuyane was one of nine people arrested by the Hawks in Port Elizabeth on Friday. Source: "Port Elizabeth" - BingNews. RELATED: http://mype.co.za/new/nelson-mandela-bay-corruption-case-suspects-arrested-by-hawks/141750/2020/11/ JUST IN | Politicians, lawyer among group arrested for IPTS fraud: At least nine people have been arrested by the Hawks in Port … [Read more...] about Zandisile Qupe, Chippa Ngcolomba among nine arrested for IPTS fraud – Port Elizabeth in the News
Estate agent and attorney husband fail to appear on fraud charges – Port Elizabeth in the News
Estate agent and attorney husband fail to appear on fraud charges: Estate agent Nomsa “Tiny” Masiza and her attorney husband Phillip failed to appear in the Port Elizabeth Commercial Crimes Court on Monday, with their defence council claiming they had been booked off ... Source: "Port Elizabeth" - BingNews. Bikers, residents unite in support for man severely injured in accident: Port Elizabeth residents rallied to collect about R300,000 in little more than three days for a father who was … [Read more...] about Estate agent and attorney husband fail to appear on fraud charges – Port Elizabeth in the News
EC company directors in court for R27 million fraud – Port Elizabeth Business News
EC company directors in court for R27 million fraud: The 50-year-old Timothy (Fransciscus) van der Steen and the 36-year-old Ryan Peter Osborne are directors to a company called Tag Yacht SA and allegedly misrepresented themselves by promising to build ... Source: "Port Elizabeth" business - BingNews. EFF tells fighters to ‘hit back’ after laying charges against ‘psychotic’ woman: The lack of outrage and consequences against a deranged white-woman, who pulled out a gun in a public space, … [Read more...] about EC company directors in court for R27 million fraud – Port Elizabeth Business News
Father and son arrested for tax fraud worth over R1.2 million – Port Elizabeth Business News
Father and son arrested for tax fraud worth over R1.2 million: EASTERN CAPE – Father and son Rashaad Musa (69) and Goolam Musa (43), from a local fruit and vegetable store in Port Elizabeth, were served with ... claiming to have had business transaction with two ... Source: "Port Elizabeth" business - BingNews. SA Rugby unveil ticketing structure for Lions tour: “We have provided a range of price points for the public; for instance‚ a family of four will be able to watch a match against one … [Read more...] about Father and son arrested for tax fraud worth over R1.2 million – Port Elizabeth Business News
Uitenhage News: Bank staffer ‘forced’ to commit fraud after syndicate threatens his family
Bank staffer ‘forced’ to commit fraud after syndicate threatens his family: The man appeared briefly in the Uitenhage Magistrate's Court on Thursday after he was arrested on the same day. Source: "Uitenhage" - BingNews. Metrorail adds two new stops for Nelson Mandela Bay: Metrorail in the Eastern Cape says its trains will be stopping at two additional stations from Monday. It says these are Sydenham and Despatch in Nelson Mandela Bay. Limited Passenger Rail Services ... Source: "Uitenhage" … [Read more...] about Uitenhage News: Bank staffer ‘forced’ to commit fraud after syndicate threatens his family
Uitenhage News: Bank teller arrested for fraud
Bank teller arrested for fraud: The investigative work conducted by the Uitenhage Cluster Commercial Crimes task team and Forensic investigators yielded positive results when a bank teller in Uitenhage was arrested for fraud and ... Source: "Uitenhage" - BingNews. Uitenhage bank teller arrested for fraud and theft: Uitenhage police have arrested a 35-year-old bank teller on charges of fraud and theft. Police spokesperson, Sergeant Majola Nkholi, said the woman w ... Source: "Uitenhage" - … [Read more...] about Uitenhage News: Bank teller arrested for fraud
Lotto looter Leslie Ramulifho has committed fraud and perjury – News from GroundUp
Lotto looter Leslie Ramulifho has committed fraud and perjury: Affidavit contains manipulated bank statements and forged signatures Source: GroundUp News. City removes occupiers from land earmarked for housing: “Where are we supposed to get the money to pay rent?” Source: GroundUp News. Covid-19: “I decided to return to the robots because of hunger”: Piece workers fear hunger over lockdown rules Source: GroundUp News. Covid-19: Applicants for grants sleep outside SASSA offices: “We … [Read more...] about Lotto looter Leslie Ramulifho has committed fraud and perjury – News from GroundUp
Admin clerk gets seven years in jail for R2m fraud – Port Elizabeth in the News
Admin clerk gets seven years in jail for R2m fraud: A former administration clerk at a Port Elizabeth wholesaler who submitted fabricated invoices along with the banking details of her alleged accomplices for payments has been sentenced to seven years ... Source: "Port Elizabeth" - BingNews. ACDP calls for daily coronavirus updates after first case confirmed: PORT ELIZABETH - ACDP MP Steven Swart has called on the government to be more proactive in its public awareness campaign on the … [Read more...] about Admin clerk gets seven years in jail for R2m fraud – Port Elizabeth in the News
Hawks seek help in tracing Eastern Cape fraud – Port Elizabeth in the News
Hawks seek help in tracing Eastern Cape fraud: PORT ELIZABETH – The Serious Commercial Crime Investigative Unit of the Hawks has called on the public to assist it in finding out the whereabouts of Owen Bruce James, 41, who is wanted for ... Source: "Port Elizabeth" - BingNews. SAA closes domestic flights to Durban, East London and Port Elizabeth: The embattled airline on Thursday afternoon announced that it is to close its domestic flights to Durban, East London and Port Elizabeth while the … [Read more...] about Hawks seek help in tracing Eastern Cape fraud – Port Elizabeth in the News
East Cape government officials arrested for fraud and corruption
EASTERN CAPE – The Serious Corruption Investigation of the Hawks arrested three suspects yesterday morning in East London and Port Elizabeth respectively for two different cases relating to fraud and corruption. Baxolile Ngoloyi (35) and Simthembile Smith (29) subsequently appeared at the Specialised Commercial Crime court in Port Elizabeth on 30 January 2020 whilst Samnkelo Nkwateni (42), appeared in the East London Magistrate court for an unrelated case. It is alleged that between … [Read more...] about East Cape government officials arrested for fraud and corruption
EC officials arrested for fraud and corruption – Port Elizabeth Business News
EC officials arrested for fraud and corruption: Baxolile Ngoloyi (35) appeared in the Port Elizabeth Specialised Commercial Crimes Court on Thursday alongside co ... Ngcakani said 42-year-old Samnkelo Nkwateni was also arrested on Thursday for ... Source: "Port Elizabeth" business - BingNews. Ndoni hailed for exceptional leadership: Buyeye was speaking during the funeral service for Ndoni who passed away two weeks ago after collapsing in the ANC Regional offices in Port Elizabeth. Scores of … [Read more...] about EC officials arrested for fraud and corruption – Port Elizabeth Business News
EC officials arrested for fraud and corruption – Port Elizabeth Business News
EC officials arrested for fraud and corruption: Baxolile Ngoloyi (35) appeared in the Port Elizabeth Specialised Commercial Crimes Court on ... was also arrested on Thursday for allegedly demanding payment from two business people "for a letter of ... Source: "Port Elizabeth" business - BingNews. Ndoni hailed for exceptional leadership: Buyeye was speaking during the funeral service for Ndoni who passed away two weeks ago after collapsing in the ANC Regional offices in Port Elizabeth. Scores … [Read more...] about EC officials arrested for fraud and corruption – Port Elizabeth Business News
