Walvis Bay rural councillor granted bail in fraud case

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Walvis Bay Rural councillor, Tegako Donatus, was granted bail of N$50,000 by the Swakopmund Magistrate's Court, following his arrest on charges of fraud and money laundering.

According to a police report, the Independent Patriots of Change (IPC) councillor was taken into custody on Monday.

Walvis Bay rural councillor charged with fraud

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Walvis Bay Rural constituency councillor Florian Donatus has been charged with fraud and money laundering.

According to a police report, the Independent Patriots for Change councillor was arrested on Monday and will appear in the Swakopmund Magistrates' Court tomorrow.

Mulunga to take stand as NAMCOR bail hearing resumes

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Defence lawyer Sisa Namandje concluded his case in the bail application of Malakia Elindi, his wife Lydia, and brother Peter Elindi, who are accused of fraud, money laundering, and other charges in connection with the NAMCOR fuel supply deal. 

Three Arrested in Zambezi Over Fraudulent Drought Food Scheme

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The anti-corruption commission arrested three suspects on Wednesday in the Zambezi Region for their involvement in a fraudulent drought food supply scheme.

On Friday, the Katima Mulilo magistrate's court denied them bail.

Two more suspects arrested in N$29.9 million Walvis Bay fishing quotas fraud Case

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The police have arrested two more suspects in a N$29.9 million fraud from a fishing company at Walvis Bay.

The latest arrest brings the total number of suspects to six.

Victoria George (34), who is self-employed, is believed to be the mastermind of the alleged fraud and money laundering case.

Stakeholders discuss growing threat of money laundering

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There is an urgent need for collaboration to combat money laundering in the country. This sentiment was echoed by participants at the National Training on Financial Analysis and Effective Utilisation of Financial Intelligence workshop, which concluded on Friday.