Instances of people using fraudulent finance in South Africa to purchase expensive vehicles is on the rise. Earlier this year, The South African reported of a Polokwane man busted attempting to purchase a high-powered Ford bakkie. Now, another Mpumalanga man, Frans Nkadimeng, has been sentenced in the Middleburg Magistrate Court this week, reports IOL. According … Read more
A joint operation against COVID-19 PPE corruption has netted a R52-million seizure, reports IOL. On Tuesday 23 July 2024, various assets and properties were seized by the Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA). The joint operation was conducted with the Special Investigating Unit (SIU), and the Directorate for Priority Crime Investigation, … Read more
Former Finance and Administration Manager of AgriCAD, Lizette Steyn, has been sentenced to 12 years for stealing over R16 million. The Pretoria Specialised Commercial Crimes Court sentenced the 56-year-old on Friday, 5 April. FINANCE MANAGER SENTENCED FOR THEFT According to the National Prosecuting Authority (NPA), Lizette Steyn faced 85 counts of theft. Steyn was employed … Read more
