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FraudNews
02-05-2014, 04:39 PM
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Times LIVE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhEGZlcWm2-o3y4MaJH0ZXuXgkbw&url=http://www.timeslive.co.za/local/2014/02/04/northern-cape-lease-tenders-were-not-advertised)


Court hears details of alleged fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFB2d0EoEZ1qoIT0LdJE3kwxWXeYw&url=http://citizen.co.za/122601/court-hears-details-alleged-fraud/)
Citizen
They face charges of fraud, corruption and money laundering. The National Prosecuting Authority alleges the Trifecta Group entered into a number of lease agreements with the Northern Cape social development department in which rentals, or rental space, ...
NCape fraud accused deny guilt (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELtWSGp3HxSuLbCYCgUHchf74TYQ&url=http://www.thenewage.co.za/117900-1007-53-NCape_fraud_accused_deny_guilt)The New Age Online

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