South Africa: Alleged R500 Million Pyramid Scheme Scammers Remanded in Custody

    Posted by All Africa on

    [SAPS] The founder and director of an investment company based in Pietermaritzburg, Supreme National Stock Holdings, Sandile Sibiya (29) and his accomplice Nomalizo Sibiya (37) briefly appeared in the Pietermaritzburg Magistrates' Court on Monday, 23 December 2019, for alleged fraud and contravention of the Bank Act.

    0 comments

    Leave a comment

    Please note, comments must be approved before they are published

    Supported payment methods
    • American Express
    • Apple Pay
    • Bancontact
    • Diners Club
    • Discover
    • Google Pay
    • iDEAL Wero
    • Mastercard
    • PayPal
    • Shop Pay
    • Visa