illegal funds

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  Wife Implicated Alongside Husband In R200 Million SARS Fraud Case After Disclosing R90,000 Girlfriend Stipend

  23 Apr 2024 by Tayla / No Comments

  The lid was lifted on this fraud syndicate when the ringleader’s wife found out her hubby’s side-squeeze was getting a substantial amount of pocket money.

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  KPMG Bursary Specialist Being Called Out For Lavish Spending After R16.5 Million Fraud Arrest

  05 Apr 2024 by Tayla / No Comments

  The alleged fraudster Fidelis Moema bought a luxury SUV gifted to his influencer girlfriend who relished in illegal funds.

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