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
Photo credits: 
NAMPA

-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
Photo credits: 
NAMPA

-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
Photo credits: 
NAMPA

-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.

Obtaining of ID documents fraudulently, rife in border regions-Home Affairs Ministry

by producers / Aug 16, 2016 / 0 comments

The Ministry of Home Affairs and Immigration says obtaining of national identity documents fraudulently is rife in the border regions of Namibia.