Omanyano ovanhu koikundaneki yomalungula kashili paveta, Commisiner Sakaria takunghilile
Veronika Haulenga
Omanyano ovanhu koikundaneki yomalungula kashili paveta, Commisiner Sakaria takunghilile
Veronika Haulenga
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Omanyano ovanhu koikundaneki yomalungula kashili paveta, Commisiner Sakaria takunghilile Veronika Haulenga
The Pretoria North Regional Court has sentenced a 69-year-old woman to ten years in prison for perjury, fraud, and theft. Sarathamoney Devi Sigamoney defrauded SASSA while leading a company that won SAPS tenders worth 88-million-rand. The Investigating Directorate Against Corruption's Henry Mamothame says the court ordered Sigamoney to repay 138-thousand-593 with interest.
S.A's Police minister Senzo Mchunu strongly condemns corruption and criminal activities by government officials. This follows a major crackdown on corruption at Lephalale Local Municipality in Limpopo. The operation has resulted in the arrest of 18 people, including municipal officials and a driving school owner. Police Ministry spokesperson Kamogelo Mogotsi says the suspects face charges relating to corruption, fraud, and violating the Road Traffic Act:
19 January 2025 WINDHOEK, NAMIBIA— FNB notes with regret the rising instances of people being robbed of their funds while under threat of violence from criminals. Where such criminal incidents are reported, FNB undertakes rigorous investigation, partnering with law enforcement to ensure any information relative to these crimes is shared with investigators immediately. At FNB we are committed to ensuring the highest level of security for your accounts internally. As […]
Omukokele gomimvo 60 a yambukile komukunda Uukwamatsi moshitopolwa sha Omusati, okwa kanitha oshimaliwa sha konda omiliona yimwe, shoka sha kuthwa komayalulo ge gombaanga yotango yopashigwana (FNB) Etitatu lyoshiwike sha piti. Omukuluntu gopolosi moshitopolwa Commisiona Ismael Basson, okwati oshimaliwa shoka osha kuthwa komayalulo gomukokele noku tuminwa koo account dha yooloka. Kapuna nenge omufekelwa a tulwa miipandeko,nomakonakono gopolosi moshiningwanima otaga tsikile.
Nigeria's anti-graft agency arrested 792 suspects, including 148 Chinese and 40 Filipino nationals, in a raid on Lagos' Big Leaf Building, a suspected fraud hub. According to Reuters, victims were allegedly lured with fake romance offers and coerced into bogus cryptocurrency investments. The arrests took place on December 10, according to EFCC spokesperson Wilson Uwujaren.
The Sport, Youth, and National Service minister Agnes Tjongarero revealed she was defrauded of N$711,200 in personal savings, calling for a return to the practice of hiding money under mattresses. Her personal assistant, Jennifer Gomuses, was also scammed out of N$18,500. Tjongarero joins a growing list of government officials targeted by fraudsters in recent years. Previous victims include Prime Minister Saara Kuugongelwa-Amadhila and Minister Frans Kapofi. The police have […]
S.A's department of Home Affairs has dismissed 18 officials for various offences including fraud, corruption, and sexual harassment. These officials were involved in issues like granting fake identity documents, illegal marriage registrations, and improper visa approvals. Four others received warnings. Minister Leon Schreiber says these actions reflect the department's ongoing crackdown on corruption, with criminal charges to follow where necessary:
The S.A Special Investigating Unit says it has recovered a record eight-billion-rand for the government during the 2023/2024 financial year. This is a result of effective investigations, speedy litigation, and recovery processes. The bulk of the recoveries come from investigations into Transnet, Eskom, and the National Student Financial Aid Scheme. SIU head, Andy Mothibi, says they have also successfully set aside contracts and administrative action worth over 2.13-billion-rand through the […]
The Government Institutions Pension Fund (GIPF) has issued a warning to all its members, annuitants, spousal, and children beneficiaries regarding a recent scam attempt. The fraudulent scheme involves fraudsters instructing GIPF clients to visit GIPF offices to claim money, a tactic used to deceive and exploit members. GIPF is urging all members to be cautious and safeguard themselves against these fraud attempts. Members are advised not to engage with […]
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