Former Eskom contractor sentenced for fraud and money laundering | Knysna-Plett Herald 09/02/2025 by Fraud Alert… fraud and money laundering at Thuthuka Power Station. According to the National Prosecuting Authority (NPA), Phindile Jessie Kubheka – director of … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Zimbabwe vice president's wife arrested for suspected fraud, money laundering: NewsDate12/16/2019Treasury Department Unveils Website for Reporting Fraud and Money LaunderingDate03/12/2026Police officer arrested for money laundering and wire fraud – YouTubeDate08/30/2025South Africa: Former Eskom Contractor Sentenced for Fraud and Money LaunderingDate09/03/2025Italy: EPPO seizes €486 000 in investigation into subsidy fraud and money laundering …Date07/30/2025Nigerian Citizen Sentenced in Fraud and Money Laundering Case – Department of JusticeDate06/18/2025 Previous Page Next Page About Fraud Alert Previous Post:Losses due to special fraud cases from January to July exceed 2024 record Next Post:Kerala's biggest cyber fraud: Kochi businessman loses ?24.76 cr in online scam