Justicia Shipena Former Namcor supply and logistics manager Cornelius ‘Cedric’ Willemse has become the third accused to be granted bail in...
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Maroc - NAMIBIAN.COM.NA - A la Une - 22/Oct 17:00
A court interdict about electronic information storage devices is holding up the investigation of a case in which a couple are accused of defrauding investors of N$163 million through a cryptocurrency investment scheme. The interdict, issued in the Windhoek High Court in May last year, is preventing investigators from getting access to evidence stored on […]
Justicia Shipena Former Namcor supply and logistics manager Cornelius ‘Cedric’ Willemse has become the third accused to be granted bail in...
Justicia Shipena Former Namcor supply and logistics manager Cornelius ‘Cedric’ Willemse has become the third accused to be granted bail in...
Three Arab men were sentenced to six months in jail and ordered to repay Dh800,000 after defrauding a couple through a fake real-estate financing...
Three Arab men were sentenced to six months in jail and ordered to repay Dh800,000 after defrauding a couple through a fake real-estate financing...
The Attorney General (A-G) has taken over the prosecution of two fraud cases involving a 38-year-old woman accused of defrauding multiple victims of...
Since the trial rested on oral, documentary and electronic evidence, copies of the electronic evidence were required to be supplied to the accused in...
An Accra Circuit Court has arraigned a couple for allegedly defrauding a public servant of GH¢36,000 under the pretext of renting out an apartment.
An Accra Circuit Court has arraigned a couple for allegedly defrauding a public servant of GH¢36,000 under the pretext of renting out an apartment.
One of the accused in the National Petroleum Corporation of Namibia (Namcor) fraud and corruption case, former Namcor manager Cedric Willemse, has...
The creators of the official meme coin of First Lady Melania Trump are being accused of engaging in a sophisticated fraud scheme in a lawsuit filed by...