Dr. Mmerika Ntshani, also known as Dr. Pashy, recently shared a harrowing experience where she lost millions of rand due to an intricate web of lies and manipulation. In this article, we will explore the details of the deceitful tactics used against her and the ongoing investigation to recover the stolen funds.
The Unemployment Insurance Fund (UIF), an essential entity under the Department of Employment and Labour, has recently expressed its support for the arrest of six individuals suspected of defrauding the Fund of R2 million. The Directorate for Priority Crime Investigation (HAWKS) apprehended these suspects on 10 June 2023 in the North West province. Two of the accused were previously employed by the Department of Employment and Labour, raising further concerns about corruption within the government system.
The Special Investigating Unit (SIU) has made a significant step in the fight against fraud and corruption in South Africa by recovering R71.4 million linked to Temporary Employer/Employee Relief Scheme (TERS) claims. ### Misappropriation of TERS Funds
The Special Investigating Unit (SIU) has achieved a significant victory with the declaration of the land reform lease agreement with Cultiver Investments as irregular and unlawful by the Special Tribunal. This agreement was ordered by the former Minister of Rural Development and Land Reform, Ms. Maite NkoanaMashabane, who directed the Department of Rural Development and Land Reform to finalize the lease for a chicken farm in Limpopo Province.
The ongoing Thabo Bester prison escape case has gripped the attention of South Africans as new revelations come to light during the court proceedings. With 16 charges, including fraud, corruption, and arson, the accused – Thabo Bester and Nandipha Magudumana – have been joined by two former G4S employees: Natasha Jansen and Tieho Frans Makgotsa. These two individuals were identified during a court appearance on Wednesday, 03 May.
The Unemployment Insurance Fund (UIF) has allocated R62 billion for the COVID19 TERS relief funds, of which KwaZuluNatal businesses received R9.2 billion. To verify that the monies were paid to workers who were meant to receive the relief funds, the “follow the money” audit was set up.
Thabo Bester, a South African fugitive, and his accomplice, Dr. Nandipha Magudumana, were arrested in Tanzania on Friday night, after a prolonged investigation and search. Bester escaped from the Mangaung Correctional Centre on 3 May 2022 by faking his death in a cell fire. Since then, he and Magudumana had been living in a rented mansion in Sandton, where they operated Arum Properties together, scamming several people into paying millions for construction projects that were never completed.
South Africa has been left disappointed after the United Arab Emirates (UAE) denied its request for the extradition of the Gupta brothers, Atul Gupta and Rajesh Gupta. The brothers stand accused of corruption and state capture in South Africa. # Response to the Denial
