FraudNews
12-20-2013, 12:40 AM
Nkandla: Zuma's dodgy builder bust for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgVhhdMLE9Gm0UUpJ7LYV7COJfqQ&url=http://mg.co.za/article/2013-12-19-thandeka-nene-is-being-held-in-the-seychelles-for-attempted-fraud)
Mail & Guardian Online
Nene and two others (one thought to be South African and the other from Sierra Leone) now face charges of attempting an enormous, barefaced and surprisingly unsophisticated bank fraud that could, if they are convicted on charges that include forgery ...
and more » (http://news.google.co.za/news/more?ncl=datrml9XTbPs15M&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgVhhdMLE9Gm0UUpJ7LYV7COJfqQ&url=http://mg.co.za/article/2013-12-19-thandeka-nene-is-being-held-in-the-seychelles-for-attempted-fraud)
Mail & Guardian Online
Nene and two others (one thought to be South African and the other from Sierra Leone) now face charges of attempting an enormous, barefaced and surprisingly unsophisticated bank fraud that could, if they are convicted on charges that include forgery ...
and more » (http://news.google.co.za/news/more?ncl=datrml9XTbPs15M&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgVhhdMLE9Gm0UUpJ7LYV7COJfqQ&url=http://mg.co.za/article/2013-12-19-thandeka-nene-is-being-held-in-the-seychelles-for-attempted-fraud)