By Wendy Dondolo | Published Apr 1, 2025
Five alleged members of a sophisticated fraud syndicate appeared in the Emalahleni Magistrate's Court after being arrested for a scheme that cost Capitec Bank over R2 million. The suspects allegedly recruited bank employees to facilitate fraudulent loan applications between 2021-2023.
By Robin-Lee Francke | Published Apr 1, 2025
As the trial within a trial continues, a new witness has been called to the witness box.
By Siyabonga Sithole | Published Apr 1, 2025
By Sinenhlanhla Masilela | Published Apr 1, 2025
By Bongani Hans | Published Apr 1, 2025
By Wendy Dondolo | Published Apr 1, 2025
By Zamayirha Peter | Published Apr 1, 2025
By Simon Majadibodu | Published Apr 1, 2025
By Ntombizodwa Dlamini | Published Apr 1, 2025
By Zelda Venter | Published Apr 1, 2025
By Chevon Booysen | Published Apr 1, 2025
By Robin-Lee Francke | Published Apr 1, 2025
By Zelda Venter | Published Apr 1, 2025
By Jonisayi Maromo | Published Apr 1, 2025
By Zelda Venter | Published Apr 1, 2025
By Chevon Booysen | Published Apr 1, 2025
