teboho marupinglatest news & developments

UIF Ters fraudster sentenced, blames ‘abusive’ stepfather for crimes

The state argued that giving Dennis Modika a lesser sentence would minimise the impact of his offence

  • Des Erasmus
2 min read
The Special Investigating Unit traced financial gains of more than R181 million linked to beneficiaries of fraudulent visa applications that were supported by fake documentation

Covid fund fraudster stole R5.5m

Dennis Modika is convicted after using ghost employees to make false Ters claims

  • Eyaaz
5 min read