Latest news with #Mhlakuvana
The Citizen
12-05-2025
- The Citizen
SASSA disability grant fraudster sentenced to six months in jail
The Mthatha Magistrate's Court sentenced a social grant fraudster Anele Gxumeka to six months of direct imprisonment. An Eastern Cape man has been sentenced to six months for South African Social Security Agency (Sassa) disability grant fraud. Anele Gxumeka appeared in the Mthatha Magistrate's Court last week, where the sentence was handed down. Manipulating documents This decision follows Gxumeka's fraudulent attempts to benefit from the Sassa while manipulating medical documents to secure a social grant. Hawks spokesperson, Warrant-Officer Ndiphiwe Mhlakuvana, said the 41-year-old Gxumeka went to the Lusikisiki Sassa offices with the intent to apply for a disability grant. Gxumeka submitted his medical documents detailing his health history to the designated SASSA medical doctor for perusal. Upon scrutinising the documents, the doctor developed suspicions and picked up discrepancies in the medical card 'Furthermore, the doctor also picked up that the illness transcribed on the documents did not make Gxumeka qualify for a disability grant. Therefore, SASSA promptly alerted the police, and then later the matter was dispensed to the Hawks for thorough investigation,' said Mhlakuvana. ALSO READ: 11 accused in Sassa R260 million fraud case to remain behind bars Police alerted Mhlakuvana said the doctor promptly alerted the police, and then later the matter was referred to the Hawks for thorough investigation. Investigations confirmed that Gxumeka submitted fraudulent documents to SASSA with the intent to defraud the institution, hence his arrest in February 2023. 'Gxumeka made several court appearances until his sentencing by the Mthatha Specialised Commercial Crimes court on 8 May 2025. Gxumeka was sentenced to undergo six (6) months of direct imprisonment with no option of a fine,' Mhlakuvana said. Sassa fraud Last month, the 11 accused in the R260 Sassa were remanded behind bars after their court appearance The accused fraudsters were back in the Lenasia Magistrate's Court, south of Johannesburg, to continue their bail application. The case, which first made headlines in 2024, has faced multiple postponements. The 11, including eight Sassa officials, are facing multiple charges, including cybercrime, fraud, and theft. ALSO READ: Sassa millions 'heist' in Rosebank underground car park
IOL News
08-05-2025
- Business
- IOL News
Eastern Cape woman pulls off a R1. 6 million payday scam with 17 sneaky bank accounts
The Hawks in the Eastern Cape have arrested former debtor's clerk was convicted of defrauding her company of over R1.6 million. Image: Hawks A 44-year-old Eastern Cape woman was convicted on Tuesday of defrauding her employer of more than R1.6 million through a scheme involving 17 different bank accounts in her name. Nortier was convicted by the Gqeberha Specialised Commercial Crimes Court on May 7, 2025, on charges of fraud and contravention of the Prevention of Organised Crime Act, No. 121 of 1998. Provincial Hawks spokesperson Warrant Officer Ndiphiwe Mhlakuvana said Nortier's conviction followed her arrest by the Gqeberha-based Serious Commercial Crime Investigation team of the Hawks, in conjunction with the National Prosecuting Authority, in August 2024. Mhlakuvana said between September 2019 and November 2022, Nortier, while employed as the debtor's clerk, orchestrated fraudulent activities that prejudiced the company by exorbitant amounts of cash 'FSPA, based in Newton Park in Gqeberha, trades as a business providing administrative and secretarial support to Sectional Title and Homeowners Association clients,' he said. Mhlakuvana added the company managed 82 housing complexes in the Gqeberha region, with part of its daily functions involving the maintenance of bank accounts and general ledgers for each complex. 'The various bank accounts were managed through a joint trust account,' he said. 'Levies for each of the 82 housing complexes were paid from this account.' According to Mhlakuvana, the fraud was discovered on November 2, 2022, when a complaint was made after a refund of levies to two different owners was paid into the same bank account. 'Probing revealed that Nortier had 17 different bank accounts in her name wherein she diverted monies that were due to the clients, thus prejudicing the company more than R1.6 million, hence she was arrested in August 2024,' he said. Mhlakuvana said Nortier appeared in court on the day of her arrest and was released on R100 bail due to her socio-economic status. 'Nortier made numerous court appearances until her conviction by the Gqeberha Specialised Commercial Crimes Court on May 7, 2025, and the matter was remanded to June 19, 2025, for pre-sentencing,' Mhlakuvana added. Meanwhile, the provincial head of the Hawks, Major General Mboiki Obed Ngwenya, praised the joint investigative team. '(They) secured a conviction and anticipated a deserving sentence against the perpetrator as it would deter criminal activities in the province,' he said. Video Player is loading. 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Next Stay Close ✕ In a separate incident, Syed Khurram Aftab, 24, was found guilty and fined R136,750 by the Gqeberha Magistrate's Court on May 5, 2025, for contravening the Counterfeit Goods Act. Aftab had been served with a summons by the Hawks in April 2025. Mhlakuvana said that on March 18, 2025, Spoor & Fisher Attorneys, a firm specialising in trademark matters and anti-counterfeiting, received a complaint about counterfeit Apple iPhone goods being sold at MOD Tech shop in Walmer, Gqeberha. 'Subsequently, the law firm surveilled the cellular shop to ascertain the ferocity of the crime,' he said. 'According to the reports, a representative from attorneys purchased the items and analysed them, which were proved to be counterfeited,' he added. Mhlakuvana said the lawyers conducted tests on the items, which represented Apple Inc., headquartered in the United States. 'The matter was officially reported to the SCCI of the Hawks for further investigation,' he said. 'On March 28, 2025, the investigating team of the Hawks executed a search and seizure warrant which authorised the investigators to search at the aforementioned shop.'
IOL News
08-05-2025
- IOL News
23-year-old woman linked to kidnapping investigation in Eastern Cape
A young woman has been linked to a kidnapping in the Eastern Cape. A 23-year-old woman from the Eastern Cape appeared in the Qonce Magistrate's Court on charges of kidnapping. Authorities believe the arrested suspect orchestrated the kidnapping. The provincial spokesperson for the Directorate for Priority Crime Investigation (known as Hawks), Warrant Officer Ndiphiwe Mhlakuvana, said the kidnapping took place on April 5, when the 32-year-old victim was abducted by unknown armed suspects in Schonville location in Qonce. 'During the incident, apparently, the victim was accosted, stabbed, and forcefully taken into the boot of the suspect's vehicle. Thereafter, it was divulged that the victim's Volkswagen Golf 7 GTi was also hijacked, which was later recovered abandoned and burnt to ashes at the Bisho off-ramp near the N2 road,' Mhlakuvana said.
The Citizen
07-05-2025
- The Citizen
Woman linked to kidnapping of East London man to appear in court
The 32-year-old man who runs a business in Chislehurst went missing during a car show on April 5. A 23-year-old Schornville woman linked to the kidnapping of an East London businessman who escaped captivity in April is expected to make her appearance in the Qonce Magistrate's court on Wednesday. The 32-year-old man who runs a business in Chislehurst went missing during a car show on April 5. Breakthrough Police spokesperson warrant-officer Ndiphiwe Mhlakuvana said officers made a breakthrough and arrested the woman this week. 'The suspect is expected to appear before the Qonce Magistrate's court on 7 May 2025. The Hawks anticipate more arrests as the investigation is still ongoing.' Mhlakuvana said the man suffered a grim ordeal. 'During the aforesaid incident, apparently, the victim was accosted, stabbed, and forcefully taken into the boot of the suspect's vehicle. Thereafter, it was divulged that the victim's Volkswagen Golf 7 GTi was also hijacked, which was later recovered abandoned and burnt to ashes at Bisho off-ramp near N2 road.' ALSO READ: Four arrested in connection with missing journalist Aserie Ndlovu and partner Rescue Mhlakuvana said the victim was held hostage a few days with the kidnappers demanding his mobile phone, bank card, and PIN numbers. He said the matter was then handed over to the Hawks for investigation. 'An investigation ensued, which established that the perpetrators ostensibly withdrew the victim's cash. An intelligence-driven investigation led to a particular homestead where the victim was kept in Schornville location. 'Through cohesive work between the Interim Kidnapping Task Team of the Hawks and the community, a 23-year-old suspect who was positively linked with said kidnapping incident was arrested. Furthermore, the suspect presumably has orchestrated and played a major role in the abovementioned incident,' Mhlakuvana said. Questions The man was reunited with his family, who welcomed his rescue, sharing photos and videos on social media. However, they have raised questions about his kidnapping ordeal as police investigations continue into the incident, which gripped the small East London community. ALSO READ: American missionary kidnapped in Gqeberha rescued, three suspects dead
IOL News
25-04-2025
- IOL News
Eastern Cape company director in court for tender fraud
'The Development Section of Amatola Water reportedly advertised a tender application in 2020. It is alleged that the said tender was for hiring water tankers to supply water to various communities within the Chris Hani district. There were numerous requirements for a company to qualify for the tender, which included a license for a water tanker that must be possessed by the potential service provider and must be produced,' Mhlakuvana said. The provincial spokesperson for the Directorate for Priority Crime Investigation (known as Hawks), Warrant-Officer Ndiphiwe Mhlakuvana, said the charges stem from tender fraud relating to Amatola Water. The director of Liphundi Project (Pty) Ltd appeared in the East London Magistrate's Court in the Eastern Cape on tender fraud and was granted bail. It is alleged that on August 27, 2020, Ngwenze, through her company, misrepresented to defraud Amatola Water and submitted a fabricated vehicle registration certificate purporting to have been supplied by the appropriate licensing authorities from the Department of Transport, when it was not. 'The submission made the suspect made her a suitable service provider for the tender. She was awarded a tender to supply water to the aforementioned areas. Successively, services were rendered, then the accused ostensibly submitted invoices to Amatola for payment of which was paid to the business entity,' Mhlakuvana said. During auditing, discrepancies were picked up and the matter was referred to the Specialised Investigation Unit (SIU), where later it was handed over to the Hawks for thorough investigation. Investigations by the Hawks established that Amatola Water suffered a loss of more than R215,000. Ngwenze made a brief appearance and was released on R1,000 bail. The matter has been transferred to the East London Regional Court. The case has been postponed until June 2. IOL Get your news on the go, click here to join the IOL News WhatsApp channel.
