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…

Virgo
By Virgo

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

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

Virgo
By Virgo

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…

Virgo
By Virgo