Friday, January 31, 2025

CASE UPDATE: Director of Born Rich Group, Prince Nkosinathi Mazibuko, has been …

CASE UPDATE: Director of Born Rich Group, Prince Nkosinathi Mazibuko, has been arrested! Story below via Orrin Singh from Times…

By , in IRS , at 12th February 2021

CASE UPDATE:

Director of Born Rich Group, Prince Nkosinathi Mazibuko, has been arrested!

Story below via Orrin Singh from Times LIVE.

https://www.timeslive.co.za/news/south-africa/2021-02-12-flashy-director-of-kzn-forex-company-arrested-and-charged-on-194-counts-of-fraud/

CASE UPDATE: Previously convicted serial fraudster, Oliver Thal, appeared in co…

CASE UPDATE: Previously convicted serial fraudster, Oliver Thal, appeared in court in the Western Cape earlier today. The case was…

WELL DONE TO SAPS, DPCI AND ALL ROLE PLAYERS: SUSPECTS ARRESTED WITHIN HOURS OF SAPS PUBLISHING PICTURES. Press release below…

ACFE SA FRAUD AWARENESS WEEK: 17-23 NOVEMBER The ACFE South Africa chapter have several events lined up for this years…

WANTED FOR THEFT Willem Petrus van der Merwe is wanted for theft. Case reference: Springs SAPS CAS 87/3/2020. Contact Springs…

URGENT WANTED EXTREMELY DANGEROUS PORT ELIZABETH VIA HERALD LIVE Sizwe Jika, 27, is wanted for the murder of Ann Smit,…