South Africa: Six Army Members in Court for R1.1-Million Scam
6 Articles
6 Articles
South Africa: Six Army Members in Court for R1.1-Million Scam
One official allegedly faked call-ups and changed banking details to make payments go to friends and family. One victim found out about the scam after spotting an extra tax form during a filing at the South African Revenue Service.
Defence force clerk and five others in court after 'ghost workers' uncovered
A South African National Defence Force (SANDF) reserve force member Thandile Ndevu and her five co-accused appeared in the Pretoria specialised commercial crimes court on Thursday to face charges of defrauding the SANDF of R1.1m.
Six army members in court for R1.1-million scam
By Doreen Mokgolo One official allegedly faked call-ups and changed banking details to make payments go to friends and family. One victim found out about the scam after spotting an extra tax form during a filing at the South African Revenue Service. Six members of the South African National Defence Force are accused of running a R1.1-million scam by faking service call-ups and moving the money into their own bank accounts. The six, Thandile Nd…
SANDF Reserve Members, 'Ghost Workers' In Court For Fraud Of Over 1 Million Rand - The Bulrushes
Pretoria – South African Defence Force (SANDF) members accused of defrauding their employer of more than one million rand and their co-accused have appeared before the Pretoria Commercial Crimes Court. The accused, who allegedly defrauded SANDF of R1.1 million include: SANDF Reserve Force member 33-year-old Thandile Ndevu; SANDF Human Recourse (HR) clerk 29-year-old Khanya Ndevu; Thirty-year-old Avuyile Ndzuta; Thirty-six-year-old Thembisile Dl…
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