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Eight in court for allegedly defrauding cash loan company

By Andries van Zyl • 1 February 2024
Eight in court for allegedly defrauding cash loan company

Eight alleged fraudsters, Loba Mathonsi (52), Shogole Ramaisile (48), Johanna Ramodike (40), Winnie Molala (39), Raesibe Masopogo (38), Merriam Kekana (54), Oniky Morema (39) and Refiloe Ramokolo (28), appeared in the Louis Trichardt Magistrates' ...

Eight alleged fraudsters, Loba Mathonsi (52), Shogole Ramaisile (48), Johanna Ramodike (40), Winnie Molala (39), Raesibe Masopogo (38), Merriam Kekana (54), Oniky Morema (39) and Refiloe Ramokolo (28), appeared in the Louis Trichardt Magistrates' Court on Monday, facing charges of fraud.

According to a media statement issued by the Directorate for Priority Crime Investigation (Hawks), the eight are accused of using fraudulent bank statements and Government Employee Pension Fund (GEPF) ...

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