Reginald Scholtz and Jan van Niekerk are facing hundreds of charges for swindling the mill they worked for
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Reginald Scholtz allegedly created bogus companies and paid himself in more than 61 transactions
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Bernard Moraka and Victor Tshabalala defrauded Eskom to the tune of almost R35-million over 32 months through 53 bogus transactions
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The sport body’s former national administrator allegedly stole money by substituting his own bank account details for a service provider’s
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Bernard Moraka and Victor Tshabalala, the director of a coal transport company, defrauded the power utility by claiming payments for work not done
Aphiwe Qamungwane pretended to be a Zimbabwean mining salesperson in scheme that included identity theft and foreign exchange crimes
But the forensic analyst has also claimed to be a victim of identity fraud