Karabo Mokoena’s jailed murderer linked to fraud case

Convicted murderer and owner of Trillion Dollar Legacy investment scheme Sandile Kagiso Mantsoe has been linked to a R2m fraud case in Mpumalanga that resulted in about 180 people being defrauded.

Mantsoe, who was requisitioned from Bloemfontein prison where he is serving a 32-year sentence for the murder of his girlfriend Karabo Mokoena in 2018, appeared before the Evander regional court in Mpumalanga on 180 charges of fraud on Monday. Hawks spokesperson Capt Dineo Sekgodi said the serious commercial crime Investigation unit linked him to an investment fraud case that was opened by one of 180 victims who was recruited to invest more than R2m for a higher return on investment.

“It is alleged that in December 2016, the accused visited various government offices including the department of justice, the municipal offices and department of education where he recruited about 180 investors…” “It is further alleged that the accused did not make a payment to his clients as promised and the victim reported the matter at Evander police station on December 27 2016,” she said.

Source: News Formal (newsformal.com)

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