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Alleged fraudster denied bail in R100 Million case

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On Friday 02 March 2018, an alleged fraudster – Jaco Leon Jordaan – was refused bail by the Secunda Magistrate’s Court during a formal bail application. Jordaan was in an actual fact appearing for fraud charges involving an amount estimated over R100 million. According to the affidavits submitted by more than 100 victims, the alleged […]

Ndlovu denied bail over R5 million Ponzi Scheme

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The Johannesburg Specialized Commercial Crimes Court had on Monday, 19 June 2017 denied Ntokozo Myles Ndlovu bail on his R5 million fraud investment scam allegations. Ndlovu (34) was running an investment scheme between 2010 and 2017 through the DMD Capital PTY LTD and Profit Trading; the licenses thereof were since revoked and withdrawn by the […]