-

Crime Bail granted to alleged fraudster

Bail granted to alleged fraudster
B

ALLEGED FRAUDSTER GRANTED FIFTY THOUSAND RAND BAIL FOR FRAUD

MPUMALANGA – Osfael Vusimuzi Mazibuko (53) appeared before the Serious Commercial Crime Court in Pretoria on Monday 23 November 2020 after he was arrested on the 18 November 2020 on a warrant of arrest for Sunnyside Fraud case by members of the Hawks Serious Commercial Crime Investigation Pretoria.

bail granted
Osfael Vusimuzi Mazibuko (53)

It is alleged that in March 2017  the accused fraudulently submitted false tax clearance certificate as well as false documents to Construction Development Industrial Board (DCIB) to upgrade his company grading. The accused appeared in court on the same day and he was remanded in custody with a postponement to the 23 November 2020 for formal bail application.

During October 2020, the case was opened at Pretoria Central regarding Mazibuko`s citizenship in the country and the case was handed over to Mpumalanga Hawks Serious Commercial Crime Investigation for further investigation. The accused was charged on the 20 November 2020 for Fraud.

Also read: Notorious Criminal Linked to series of violent crimes

Mazibuko appeared in Court on Monday 23 November 2020 whereby the case was combined with the Sunnyside matter for the purpose of the formal bail application. The accused was granted R50 000.00 with strict conditions. 

The case was postponed to 12 February 2021 for further investigation.

Read more on the Hawks HERE

The Provincial Head for the Directorate for Priority Crime Investigation Major General Zodwa Mokoena applauded the multidisciplinary approach by members of the Hawks Serious Commercial Crime Investigation Gauteng and Mpumalanga with the assistance of Department of Home Affairs in fighting against fraud. The Directorate for Priority Crime is mandated to prevent, combat and investigate offences amongst them fraud with due diligence. 

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Bail granted to alleged fraudster

- Advertisement -

Latest news

Everything Emerald Cut Engagement Rings

Lets talk all things Emerald cut Emerald cut diamonds or Moissanites have a square face and stepped facets. It is...

Nkanyiso Mashiteng crowned SA Champion

Nkanyiso Mashiteng from Hoërskool Secunda was crowned SA Champion. Nkanyiso Mashiteng won the 400m for boys under 16 at the...

Oom Piet Marais defeated by cancer

Piet Marais or “Oom Piet” as we all knew him passed away on Wednesday 7 April. Oom Piet struggled...

Secunda Reformed Church Morning service 11 April 2021

Welcome to the Secunda Reformed Church morning service, 11 April 2021 "Who Is God" by Anton Knoetze https://youtu.be/mur7k2E_-r8 Exodus 3:1-12 - King...

You might also likeRELATED
Recommended to you