Fraud Alert
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NORTHERN CAPE – Audrey Taku (60), was found guilty by the Kimberley Magistrates' Court on Wednesday, 20 March 2024 on charges of fraud. During January 2017, the accused defrauded Northern Cape Department of Education by submitting fraudulent certificate claiming that she's a qualified teacher. The department employed her and worked as a teacher at Schmidtsdrif [...]
Two more suspects who are alleged to be involved in allegedly manipulating a R74 million building renovation tender at various Northern Cape towns have been arrested. The former Chief Executive Officer from Department of Health, Mr Gordon Moncho (51) and Naledi Moncho (28) appeared in the Kimberley Magistrate Court on Tuesday facing charges of fraud, …
The Hawks’ Serious Corruption Investigation has arrested eight suspects aged between 29 and 64, and their companies this morning for fraud, corruption and money laundering. The ongoing investigation which was initiated between 2013 and 2014 relates to the Kimberley’s Department of Health construction tenders. Allegations of irregularities surfaced in the awarding of the tenders and …
NORTHERN CAPE – The Hawks Serious Commercial Crime Investigation has secured the court appearance of a 37-year-old suspect for alleged fraud and theft on Monday, 22 June 2020. The suspect who was employed as a cashier at a well-known supermarket chain in Schmidsdrift road in Kimberley, allegedly defrauded the store of an amount of R500 …
The Northern Cape Directorate for Priority Crime Investigation (DPCI) is currently investigating irregularities regarding the re-draw or new house plans. Several victims allegedly approached the Plan & Structure Office at Sol-Plaatje Municipality and made payments for both approval and drawing of new house plans or redraws. Different amounts were paid to the person believed to …