R4.3m transfer revealed as estate fraud case balloons to combined 111 charges
The State has added more charges of theft, fraud, and money laundering aga…
Search results:
Articles
4 results found for
Estate Fraud
-
-
Polokwane court reserves judgment in TMPD officer, attorney wife fraud case
The Polokwane Magistrate Court has reserved judgment in the bail applicati…
-
TMPD officer and attorney wife offer to wear ankle monitors in bail bid
Tshwane Metro Police Department officer Peter 'Gagash' Nonyane a…
-
Tshwane Metro cop's wife sought to stop estate fraud investigation, court told
More damning allegations have emerged against accused number one, Charlott…