fraud

Cape Town – The Cape Town Asset Forfeiture Unit (AFU) in collaboration with the Hawks’ Serious Commercial Crimes Investigation on Monday secured a R2.4 million preservation order against a couple that colluded and siphoned almost R4 million from a company. “Themba Romario Maneli (24) and Nanky Tozama Kanase (24) were arrested last week Friday and … Read moreCape Town couple nabbed for R4 million fraud