Two Namibians accused of defrauding Zambian businessman appear in Walvis Bay court

by editor1 / Mar 19, 2020 / 0 comments

-Two Namibians appeared in the Walvis Bay Magistrate's Court on fraud charges.

Namibians abroad often victims of fraud

by editor1 / Jan 26, 2020 / 0 comments

-Some Namibians living overseas are said to be losing millions of dollars they send to their relatives to buy them properties and other assets back home.

Police question Michael Amushelelo for suspected money laundering and fraud

by editor1 / Oct 10, 2019 / 0 comments
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-Forex trader Michael Amushelelo has been taken in by the Namibian Police (NamPol) for questioning in connection with suspected money laundering and fraud.

Telecom Namibia suspends executives over fraud allegations

by editor1 / Oct 10, 2018 / 0 comments

-Telecom Namibia on Wednesday announced its suspension of three senior executives, pending an investigation into a N$12 million contract, which is alleged to be fraudulent.

Four bank employees appeared in court at Katima Mulilo

by editor1 / May 26, 2018 / 0 comments

Four employees of Katima Mulilo's Bank Windhoek branch who were arrested on Tuesday and Wednesday respectively appeared in the Katima Mulilo Magistrates court on Thursday.

DBN strengthens fraud reporting mechanisms

by editor1 / May 17, 2018 / 0 comments

The Development Bank of Namibia has strengthened its fraud reporting mechanisms.

Investigations into Ministry of Education fraud could take four months to complete

by editor1 / Sep 25, 2017 / 0 comments
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-Investigations into the case of an accountant at the Ministry of Education, Arts and Culture, at Rundu, who stands accused of embezzling funds, could take at least another four months to complete.

Investigations into fraudulent witness fee claims continue

by editor / Mar 01, 2017 / 0 comments
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-Investigations are ongoing into the case of a Windhoek-based public prosecutor, arrested in December on charges of fraud and corruption.

Laurentius gets bail conditions relaxed

by editor / Feb 16, 2017 / 0 comments
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-Namibian Julius Laurentius had his bail conditions lifted, to allow him to travel just like businessman Jack Haung.

Six accused of fraud at Walvis Bay denied bail

by editor / Jan 11, 2017 / 0 comments

Six people accused of fraud at the Ministry of Finance Inland Revenue Department in Walvis Bay were denied bail after a brief appearance at the town's Magistrate's Court.