Tag: financial misconduct

R100 Million Fraud Scandal: Alleged Fake Financial Advisor Jacobus Geldenhuis Arrested and Released on R10,000 Bail

Jacobus Stefanus Geldenhuis, 65, has been arrested for an alleged R100 million…

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Lottery Secretary Nompumelelo Nene Resigns After Pocketing R6 Million While on Suspension

Suspended National Lotteries Commission (NLC) company secretary Nompumelelo Nene has resigned after…

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SA Reserve Bank Seizes Millions from Former Steinhoff Executive Stephanus Grobler Amid Fraud Allegations

The SA Reserve Bank has seized millions from former Steinhoff executive Stephanus…

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