Thursday, January 30, 2025

CASE UPDATE A case has been opened in respect of the Nkhensani Mavis Baloyi / J…

CASE UPDATE A case has been opened in respect of the Nkhensani Mavis Baloyi / JIMS HOUSING case. Case reference:…

By , in IRS , at 28th November 2018

CASE UPDATE

A case has been opened in respect of the Nkhensani Mavis Baloyi / JIMS HOUSING case.

Case reference:

Midrand SAPS CAS 498/11/2018

If you have any info, please contact IRS investigator via email jess@irsa.co.za

WANTED IRS has been appointed to investigate serial fraudster, Oliver Thal. T…

WANTED IRS has been appointed to investigate serial fraudster, Oliver Thal. Thal has been committing fraud for over two decades….

Ronell Ferreira is a person of interest in several fraud cases. Case references: Koster SAPS CAS 202/8/2018 Phokeng SAPS CAS…

After more than a month in custody and multiple appearances, the accused Fazila Khan Seedat, also known as Fazila Malek,…

Case update: Serial fraudster, Stephanus Johannes “Johnny” Van Eeden, is back in court today at the Pretoria Magistrates Court. Source…

IRS travels throughout South Africa to close cases. Remember this: IRS doesn’t send letters / IRS knocks on doors. Source…