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R100,000 loan haunts woman arrested by Hawks and charged with fraud
R100,000 loan haunts woman arrested by Hawks and charged with fraud

The Star

time31-07-2025

  • The Star

R100,000 loan haunts woman arrested by Hawks and charged with fraud

Jonisayi Maromo | Published 1 day ago The Gravelotte Magistrate's Court in Limpopo has released 42-year-old Rose Lekhanya after she was arrested on charges of fraud. Lekhanya was granted bail of R10,000, and her case was postponed to September for further police investigations. Warrant Officer Lethunya Mmuroa, Limpopo spokesperson for the Hawks, said Lekhanya was arrested by the Phalaborwa-based Hawks' serious commercial crime investigation unit on allegations of fraud amounting to around R100,000. 'During 2018, the suspect was working in the office of human resources executive of a mine in Gravelotte. She allegedly borrowed money from the employer under the pretense that her mother was admitted to the private hospital, and she has run out of money for payments,' said Mmuroa. Lekhanya allegedly submitted hospital documents to the employer as proof that she needed the funds. 'The mine allegedly borrowed her cash amounting to over R99 000. The suspect failed to pay back money until she resigned from the mine,' said Mmuroa. The mining later launched investigations and discovered that Lekhanya's mother was never admitted to the hospital. 'Subsequently, a case docket of fraud was opened at Gravelotte police station, and transferred to the Phalaborwa-based Hawks' serious commercial crime investigation unit for further handling,' said Mmuroa. The Hawks investigations established that Lekhanya had submitted fraudulent hospital documents to the mine, in a bid to get the loan. After completion of the investigations, the matter was handed to the National Prosecuting Authority (NPA) for decision. As a result, the NPA issued a warrant of arrest against Lekhanya. The woman was traced and arrested by the Hawks in Honeydew, Gauteng, on Thursday last week. Lekhanya appeared before the Gravelotte Magistrate's Court, where her case was postponed to 15 September. Meanwhile, provincial head of the Hawks in Limpopo, Major General Gopz Govender welcomed Lekhanya's arrest. Govender also appealed to employers to be vigilant when dealing with external documents brought by employees. On Tuesday, IOL reported that a 27-year-old Limpopo man, Jason Khomotjo Rantho, was remanded behind bars after he was arrested by the Hawks for fraud during the purchase of a top-of-the-range Ford Raptor. Rantho initially appeared in court on Monday after he was nabbed by the Hawks' serious commercial crime investigation unit and the Sekhukhune tracing team at Groblersdal in Limpopo. 'It is alleged that during April 2023, the accused applied for motor vehicle finance at WesBank to purchase a Ford Ranger Raptor valued at over R1.3 million. 'The accused allegedly attached the bank statement and the employer's payslip as requested,' said Mmuroa. 'The application was processed and approved.' [email protected] IOL News

Fraud charges follow R100,000 loan scandal involving Limpopo woman
Fraud charges follow R100,000 loan scandal involving Limpopo woman

IOL News

time30-07-2025

  • IOL News

Fraud charges follow R100,000 loan scandal involving Limpopo woman

Rose Lekhanya appeared before the Gravelotte Magistrate's Court, where her case was postponed to 15 September. Image: Supplied The Gravelotte Magistrate's Court in Limpopo has granted bail to 42-year-old Rose Lekhanya, who was arrested on fraud charges. Lekhanya, facing allegations of defrauding her employer, was released on bail set at R10,000, with her case now postponed until September to allow for further police investigations. Warrant Officer Lethunya Mmuroa, Limpopo spokesperson for the Hawks, said Lekhanya was arrested by the Phalaborwa-based Hawks' serious commercial crime investigation unit on allegations of fraud amounting to around R100,000. Rose Lekhanya was released on R10,000 bail by the Gravelotte Magistrate's Court in Limpopo after she was arrested by the Hawks on charges of fraud. Image: Hawks Video Player is loading. Play Video Play Unmute Current Time 0:00 / Duration -:- Loaded : 0% Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan Transparency Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. Advertisement Next Stay Close ✕ Ad loading 'During 2018, the suspect was working in the office of human resources executive of a mine in Gravelotte. She allegedly borrowed money from the employer under the pretense that her mother was admitted to the private hospital, and she has run out of money for payments,' said Mmuroa. Lekhanya allegedly submitted hospital documents to the employer as proof that she needed the funds. 'The mine allegedly loaned her cash amounting to over R99 000. The suspect failed to pay back money until she resigned from the mine,' said Mmuroa. The mine later launched investigations and discovered that Lekhanya's mother was never admitted to the hospital. 'Subsequently, a case docket of fraud was opened at Gravelotte police station, and transferred to the Phalaborwa-based Hawks' serious commercial crime investigation unit for further handling,' said Mmuroa. The Hawks investigations established that Lekhanya had submitted fraudulent hospital documents to the mine, in a bid to get the loan. After completion of the investigations, the matter was handed to the National Prosecuting Authority (NPA) for decision. As a result, the NPA issued a warrant of arrest against Lekhanya. The woman was traced and arrested by the Hawks in Honeydew, Gauteng, on Thursday last week. Lekhanya appeared before the Gravelotte Magistrate's Court, where her case was postponed to 15 September. Meanwhile, provincial head of the Hawks in Limpopo, Major General Gopz Govender welcomed Lekhanya's arrest. Govender also appealed to employers to be vigilant when dealing with external documents brought by employees. On Tuesday, IOL reported that a 27-year-old Limpopo man, Jason Khomotjo Rantho, was remanded behind bars after he was arrested by the Hawks for fraud during the purchase of a top-of-the-range Ford Raptor. It is alleged that during April 2023, suspects including Jason Khomotjo Rantho applied for motor vehicle finance at WesBank using fraudulent documents to purchase a Ford Ranger Raptor valued over R1.3 million Image: Hawks Rantho initially appeared in court on Monday after he was nabbed by the Hawks' serious commercial crime investigation unit and the Sekhukhune tracing team at Groblersdal in Limpopo. 'It is alleged that during April 2023, the accused applied for motor vehicle finance at WesBank to purchase a Ford Ranger Raptor valued at over R1.3 million. 'The accused allegedly attached the bank statement and the employer's payslip as requested,' said Mmuroa. 'The application was processed and approved.'

R100,000 loan haunts woman arrested by Hawks and charged with fraud
R100,000 loan haunts woman arrested by Hawks and charged with fraud

IOL News

time30-07-2025

  • IOL News

R100,000 loan haunts woman arrested by Hawks and charged with fraud

Rose Lekhanya was released on R10,000 bail by the Gravelotte Magistrate's Court in Limpopo after she was arrested by the Hawks on charges of fraud. Image: Hawks The Gravelotte Magistrate's Court in Limpopo has released 42-year-old Rose Lekhanya after she was arrested on charges of fraud. Lekhanya was granted bail of R10,000, and her case was postponed to September for further police investigations. Warrant Officer Lethunya Mmuroa, Limpopo spokesperson for the Hawks, said Lekhanya was arrested by the Phalaborwa-based Hawks' serious commercial crime investigation unit on allegations of fraud amounting to around R100,000. 'During 2018, the suspect was working in the office of human resources executive of a mine in Gravelotte. She allegedly borrowed money from the employer under the pretense that her mother was admitted to the private hospital, and she has run out of money for payments,' said Mmuroa. Lekhanya allegedly submitted hospital documents to the employer as proof that she needed the funds. 'The mine allegedly borrowed her cash amounting to over R99 000. The suspect failed to pay back money until she resigned from the mine,' said Mmuroa. Video Player is loading. Play Video Play Unmute Current Time 0:00 / Duration -:- Loaded : 0% Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan Transparency Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. Advertisement Video Player is loading. Play Video Play Unmute Current Time 0:00 / Duration -:- Loaded : 0% Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan Transparency Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. Next Stay Close ✕ The mining later launched investigations and discovered that Lekhanya's mother was never admitted to the hospital. 'Subsequently, a case docket of fraud was opened at Gravelotte police station, and transferred to the Phalaborwa-based Hawks' serious commercial crime investigation unit for further handling,' said Mmuroa. The Hawks investigations established that Lekhanya had submitted fraudulent hospital documents to the mine, in a bid to get the loan. After completion of the investigations, the matter was handed to the National Prosecuting Authority (NPA) for decision. As a result, the NPA issued a warrant of arrest against Lekhanya. The woman was traced and arrested by the Hawks in Honeydew, Gauteng, on Thursday last week. Lekhanya appeared before the Gravelotte Magistrate's Court, where her case was postponed to 15 September. Meanwhile, provincial head of the Hawks in Limpopo, Major General Gopz Govender welcomed Lekhanya's arrest. Govender also appealed to employers to be vigilant when dealing with external documents brought by employees. On Tuesday, IOL reported that a 27-year-old Limpopo man, Jason Khomotjo Rantho, was remanded behind bars after he was arrested by the Hawks for fraud during the purchase of a top-of-the-range Ford Raptor. It is alleged that during April 2023, suspects including Jason Khomotjo Rantho applied for motor vehicle finance at WesBank using fraudulent documents to purchase a Ford Ranger Raptor valued over R1.3 million Image: Hawks Rantho initially appeared in court on Monday after he was nabbed by the Hawks' serious commercial crime investigation unit and the Sekhukhune tracing team at Groblersdal in Limpopo. 'It is alleged that during April 2023, the accused applied for motor vehicle finance at WesBank to purchase a Ford Ranger Raptor valued at over R1.3 million. 'The accused allegedly attached the bank statement and the employer's payslip as requested,' said Mmuroa. 'The application was processed and approved.' IOL News

Phalaborwa designer builds fashion house
Phalaborwa designer builds fashion house

The Citizen

time14-05-2025

  • Lifestyle
  • The Citizen

Phalaborwa designer builds fashion house

LIMPOPO – Phalaborwa-based clothing designer Dontry Baloyi is steadily making a name for himself in the South African fashion industry. Through hard work and determination, he has grown his clothing brand, Dontrissb, from modest beginnings into a thriving business. Recently, Baloyi launched a sewing skills school aimed at helping aspiring designers learn the craft of garment-making. The school offers both day and evening classes, running in two six-month semesters from January to June and July to December, accommodating those with full-time jobs. Baloyi was also one of 10 entrepreneurs from the Mopani District Municipality selected to showcase their brands at the prestigious Rand Show in Johannesburg over the Easter weekend. His fashion line specialises in traditional attire for men and women, elegant matric dance outfits, evening wear, custom swimwear, and winter jackets. Dontrissb also operates an online store that not only features his own clothing but serves as a platform for other small businesses to sell products ranging from food to perfume. 'In 2025, vendors will be able to sell their products on our platform free of charge,' said Baloyi. 'However, starting next year, a small commission will be required.' Baloyi's journey began under difficult circumstances. He lost his mother at the age of 12 and was raised by his grandmother, Anna Baloyi, a domestic worker who struggled to make ends meet. It was during this time that he began sewing his own clothes using her sewing machine. At the age of 16, he enrolled at Rixile Education Centre in Lulekani, where he formally learned sewing and pattern-making. 'People would stop me in the street to ask who made my clothes,' he recalls. 'When they found out it was me, they asked me to make outfits for them. That's how I started earning money and putting food on the table.' Baloyi credits his success to the support of many people in his life, especially his grandmother, his partner Sarah Baloyi, who stands by him during sleepless nights, and Jeffrey Shikhati, a father figure. He also thanked his family, the people of Phalaborwa, and the Ba-Phalaborwa Municipality for providing platforms to showcase his work. Looking ahead, one of Baloyi's dreams is to open a walk-in store, making his designs more accessible to the public. He is also seeking sponsorship to expand his sewing school, which currently only accommodates three students per class due to limited space. To support or learn more about Dontrissb, follow the brand on social media, visit or contact 065 946 4859, or 015 023 0898. At Caxton, we employ humans to generate daily fresh news, not AI intervention. Happy reading!

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