-

CrimeProminent Businessman in Middelburg arrested on Fraud Charges

Prominent Businessman in Middelburg arrested on Fraud Charges
P

Advertisements

Middelburg businessman Fofo Boy Makua (55) was arrested this morning and appeared in the Middelburg magistrates court.

businessman

Fotoboy Makua (55) a well-known businessman and owner of Foto Security Company National-wide was remanded in custody by the Middelburg Magistrate’s Court on Wednesday 05 May 2021 after he was arrested by members of the Hawks Serious Commercial Crime Investigation for fraud and Money laundering.

businessman

The Hawks investigation has linked Makua to Annica Van Staden (46), a real estate agent who was sought and arrested by the Hawks’ Serious Commercial Crime Investigation team at her hideout in Boksburg, Gauteng on Monday 26 April 2021. It has now been established that the pair were working together when selling the Reconstruction and Development Programme (RDP) houses without the knowledge of Tokologo and Rockdale based owners.

Read the articles on Annica van Staden First article here and second article here

The buyers allegedly paid money into Van Staden business trust account, trading as Housing First Eiendomme. As soon as the money was received into her account, it would be transferred to her private account, Makua’s account and others.

Advertisements

Read more on the Hawks HERE

Makua and Van Staden are expected back in court on Tuesday,11 May 2021. More arrests have not been ruled out as investigations continue.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Prominent Businessman in Middelburg arrested on Fraud Charges

- Advertisement -

Latest news

Company directors appear on fraud charges

COMPANY DIRECTORS WARNED TO RETURN TO COURT FOR FRAUD. MPUMALANGA – Hartman Industrial Equipment (PTY) Ltd, Charles Sydney Hendry Hartman (63)...

ANIMALS 101 – GENERAL POST-OPERATIVE CARE FOR PETS

ANIMALS 101 -WHAT YOU SHOULD KNOW ABOUT POST-OPERATIVE CARE FOR YOUR PETS Any pet parent feels worried when their fur-family...

Medical staff held hostage, ambulance stripped

SUSPECTS STRIPS AN AMBULANCE AND HELD MEDICAL STAFF HOSTAGE Nelspruit: 16 May 2022 - The Provincial Commissioner of the SAPS in...

Human Trafficking, Suspect remanded in custody

SUSPECT APPEARED IN COURT FOR HUMAN TRAFFICKING MPUMALANGA –A 40 years old, undocumented Mozambican appeared before the Bethal Magistrate Court today,...

You might also likeRELATED
Recommended to you