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Phillip Venter

Delay in sentencing bogus Prasa engineer Daniel Mthimkhulu
National
/ 18 July 2022

Delay in sentencing bogus Prasa engineer Daniel Mthimkhulu

Transcripts blamed as Mthimkhulu, who was convicted in January on thee fraud counts, still has not been sentenced

By Khaya Koko
Fraud case just one example of governance failings at Basketball SA
Sport
/ 8 December 2021

Fraud case just one example of governance failings at Basketball SA

The sport body’s former national administrator allegedly stole money by substituting his own bank account details for a service provider’s

By Khaya Koko
Man who made R4.2m fraud possible ‘expected reward’ but got just R150
National
/ 8 November 2021

Man who made R4.2m fraud possible ‘expected reward’ but got just R150

Mlamuli Khumalo imprisoned for six years after pleading guilty to involvement in property-sale email scam

By Khaya Koko
Multimillion-rand cyber property ‘fraudster’ ducks start of trial
National
/ 14 October 2021

Multimillion-rand cyber property ‘fraudster’ ducks start of trial

Bukelwa Kwinana, who was expected to plead guilty to ‘business email compromise’ cyber fraud, disappeared moments before pleading

By Khaya Koko
State to subpoena and fact-check Agrizzi’s ‘illness’ claims
National
/ 28 September 2021

State to subpoena and fact-check Agrizzi’s ‘illness’ claims

The National Prosecuting Authority will conduct its own probe into Angelo Agrizzi’s claims of ill health, after he failed to attend court again

By Khaya Koko
‘We are all innocent,’ VBS eight tell court
National
/ 12 March 2021

‘We are all innocent,’ VBS eight tell court

The National Prosecuting Authority believes it has ‘a very strong case’ and wants to begin the VBS Mutual Bank trial

By Khaya Koko
R2.3bn VBS trial expected to only begin in 2022
National
/ 26 January 2021

R2.3bn VBS trial expected to only begin in 2022

The state is expected to request a 16 week-long trial, as delays stymie progress in the saga.

By Khaya Koko

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