FraudNews
11-30-2014, 06:26 AM
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News24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPzzeSrGUYhAqZefhaso0f41M-gQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778670587699&ei=scZ6VKCbK43wggfn-YDYAQ&url=http://www.news24.com/SouthAfrica/News/Nkandla-builder-arrested-for-fraud-corruption-20141130)
Nkandla builder arrested for fraud, corruption (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPzzeSrGUYhAqZefhaso0f41M-gQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778670587699&ei=scZ6VKCbK43wggfn-YDYAQ&url=http://www.news24.com/SouthAfrica/News/Nkandla-builder-arrested-for-fraud-corruption-20141130)
News24
They were charged with bank fraud after they allegedly approached a Seychelles bank to open a new account. Nene's lawyers at the time said she was arrested because her business associate was in possession of a draft cheque that authorities in the ...
Nkandla builder arrested for fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyjfklg0DnMDAeyUmAflp0iXUpWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778670587699&ei=scZ6VKCbK43wggfn-YDYAQ&url=http://www.iol.co.za/news/crime-courts/nkandla-builder-arrested-for-fraud-1.1788446)Independent Online
Nkandla builder held for fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE61SbC7sAoYdjsVbYfHjD1_PEleA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778670587699&ei=scZ6VKCbK43wggfn-YDYAQ&url=http://www.iafrica.com/articles/973306.html)iAfrica.com
all 3 news articles » (http://news.google.co.za/news/more?ncl=dUuvf5ILqCfQGkMzSmIAkob0XjeyM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPzzeSrGUYhAqZefhaso0f41M-gQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778670587699&ei=scZ6VKCbK43wggfn-YDYAQ&url=http://www.news24.com/SouthAfrica/News/Nkandla-builder-arrested-for-fraud-corruption-20141130)
News24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPzzeSrGUYhAqZefhaso0f41M-gQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778670587699&ei=scZ6VKCbK43wggfn-YDYAQ&url=http://www.news24.com/SouthAfrica/News/Nkandla-builder-arrested-for-fraud-corruption-20141130)
Nkandla builder arrested for fraud, corruption (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPzzeSrGUYhAqZefhaso0f41M-gQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778670587699&ei=scZ6VKCbK43wggfn-YDYAQ&url=http://www.news24.com/SouthAfrica/News/Nkandla-builder-arrested-for-fraud-corruption-20141130)
News24
They were charged with bank fraud after they allegedly approached a Seychelles bank to open a new account. Nene's lawyers at the time said she was arrested because her business associate was in possession of a draft cheque that authorities in the ...
Nkandla builder arrested for fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGyjfklg0DnMDAeyUmAflp0iXUpWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778670587699&ei=scZ6VKCbK43wggfn-YDYAQ&url=http://www.iol.co.za/news/crime-courts/nkandla-builder-arrested-for-fraud-1.1788446)Independent Online
Nkandla builder held for fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE61SbC7sAoYdjsVbYfHjD1_PEleA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778670587699&ei=scZ6VKCbK43wggfn-YDYAQ&url=http://www.iafrica.com/articles/973306.html)iAfrica.com
all 3 news articles » (http://news.google.co.za/news/more?ncl=dUuvf5ILqCfQGkMzSmIAkob0XjeyM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHPzzeSrGUYhAqZefhaso0f41M-gQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778670587699&ei=scZ6VKCbK43wggfn-YDYAQ&url=http://www.news24.com/SouthAfrica/News/Nkandla-builder-arrested-for-fraud-corruption-20141130)