News24.com | 3 bogus City of Joburg ‘board of administrators’ nabbed after alleged R400m fraud are attempting

Three people have allegedly defrauded the City of Joburg.

Three folks hang allegedly defrauded the City of Joburg.

Three suspects, who pretended to be the board of administrators of the City of Johannesburg and allegedly tried to defraud the municipality of nearly R400 million, made their first look on the Rustenburg Magistrate’s Court docket on Monday.

Palesa Montana, Natasha Nakedi and Shirinda Mitimba hang been arrested on Friday following an investigation into fraud and identification fraud, in step with the Hawks.

“It be alleged that the three accused walked into an Absa branch in Rustenburg and pretended to be board of administrators for City of Johannesburg Metropolitan Municipality,” mentioned Hawks spokesperson Captain Tlangelani Rikhotso.

They reportedly presented false paperwork and ordered the transfer of nearly R400 million to be wired into 14 pretty about a have faith accounts. 

Rikhotso mentioned the paperwork presented to the bank hang been, alternatively, confirmed as false and the topic modified into reported to the police who then detained the three suspects. 

The topic modified into postponed to 24 March for a bail application. 

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