13 MARCH 2025Zimbabwean Nationals Sentenced to Five Years Imprisonment for Possession of Illicit GoodsThe Polokwane Specialised Commercial Crimes Court has sentenced two Zimbabwean nationals, Samuel Nkomo (38) and Jesphat Aaron…
17 MARCH 2025 High Court Grants Lomas Bail with Stringent ConditionsThe Johannesburg High Court granted Michael Lomas bail of R2 million with stringent conditions.The court ordered that, his United Kingdom…
FINANCE AND ADMINISTRATION MANAGER SENTENCED FOR THEFT WORTH R16 MILLION The Pretoria Specialised Commercial Crimes Court sentenced a former Finance and Administration Manager of AgriCAD, Lizette Marielle Steyn (56) to…
BUSINESS OWNER SENTENCED FOR DEFRAUDING SARSThe Johannesburg Magistrates’ Court sentenced the owner of SHL Wholesalers CC, Suhayle Ballim (50) to 15 years imprisonment on 39 counts of fraud. The court…
SENIOR IEC OFFICIAL APPEARS IN COURT ON ALLEGATIONS OF THEFT, FRAUD AND MONEY LAUNDERING The Deputy Chairperson of the Independent Electoral Commission (IEC), Nomsa Masuku, appeared in the Johannesburg Specialised…
