Police analyst implicated in R600k fraud scheme - The Mail & Guardian

  • 📰 mailandguardian
  • ⏱ Reading Time:
  • 43 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 20%
  • Publisher: 92%

South Africa Headlines News

South Africa Latest News,South Africa Headlines

Apiwe Qamungwana is accused of being the face of a scheme that allegedly defrauded the Custom Seal Components company. He allegedly pretended to be a salesperson for Blue Hill Mine in Zimbabwe and wanted rock drill bits to be supplied to the mine.

is implicated in an elaborate R614 851 fraud scheme that involved alleged identity thefts and foreign exchange crimes.

Graeme Duncan Cutler, the manager at Custom Seal Components, received a call in 2019 “from a person purporting to be Richman Banda” and claiming to be an employee of Blue Hill Mine, according to the charge sheet presented to the court by state advocate Bongani Chauke of the“The call was about a business proposal wherein Custom Seal Components was to supply rock drill bits to Blue Hill Mine.

“The complainant then made a phone call to SMD to inquire as to the delivery dates, and various excuses were given until the telephone went unanswered. It’s not getting answered to date,” the charge sheet states. But Qamungwana told the court last week that after he graduated with a chemical engineering diploma in 2012, he had struggled to find work in the Eastern Cape and had moved to Ekurhuleni to live with his maternal uncle.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

only and that a low level employee... wawo

I saw several people testifying of making so much money with the help of Victorcordero63 on Bitcoin options fade and I dicided to gave a try and am gald he helped me and my colleagues to make allot of profit in one week , thank you for your transparency and trust

I saw several people testifying of making so much money with the help of Victorcordero63 on Bitcoin options fade and I dicided to gave a try and am gald he helped me and my colleagues to make allot of profit in one week , thank you for your transparency and trust

The best choice I've made this year was investing in cryptocurrency and forex trading and earning from home. With the help of KevinKatch2 I've been earning ZAR60,353.00k weekly I've never regretted this decision fellow RSA, 🙏🏻

Too many convoluted lies

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 2. in ZA

South Africa Latest News, South Africa Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Port Alfred police need help tracing rape suspectThe Family Violence Child Protection and Sexual Offence Unit (FCS) is investigating Madaka for the alleged rape of a security guard in August 2020. KeepitOn I just Received my withdrawal successfully. I must say being an investor with this platform, is one of the greatest thing have ever happened to me. I recommend everyone to this lifetime investment project good investment company Dennismayson
Source: SowetanLIVE - 🏆 13. / 63 Read more »

At least 13 people wounded in Austin, Texas shooting - policeAt least 13 people were wounded in a shooting in downtown Austin, Texas early on Saturday, police said.
Source: SowetanLIVE - 🏆 13. / 63 Read more »

Eastern Cape police look into Motherwell Saps brawl video | The CitizenEastern Cape SAPS say an investigation has been ordered regarding a social media showing two women fighting Motherwell Saps officers. When they are led by a incompenent fool, how do you expect them to be compenent.
Source: TheCitizen_News - 🏆 6. / 75 Read more »

Police detective arrested for allegedly murdering suspect in custodyIt's believed the victim was being detained at Barkley East Police Station for a murder he reportedly committed in Cape Town last year.
Source: ewnupdates - 🏆 30. / 53 Read more »

Nigerian police fire teargas to break up protests over rising insecurityPolice fired teargas and detained several demonstrators in the Nigerian cities of Lagos and Abuja on Saturday during protests over the country's worsening security situation. Black unity Julius whahahahaha! Going into trade with out having the proper education is very risky thing to do, that's why I recommend SilverAustinefx he's got all the help you need 👌💯follow SilverAustinefx STANDING WITH OUR TEAM! 🇳🇬! ✊🏾❗ KeepitOn WITHOUT TWITTER OUR SHOW CoconutConfide1 blackanimation MADE by NIGERIANS wouldnt be possible. Found our Talented Nigerian Director gbengaAjeh on TWITTER June12thProtest June12Protest
Source: TimesLIVE - 🏆 28. / 59 Read more »

Police manhunt for killers of Limpopo businessmanPolice have launched a manhunt for the killer or killers of Naledzani Munyai, the co-owner of Jerusalem Liquor Outlet in Thohoyandou, Limpopo. I noticed a crowd of people giving testimony about Miss LouiseConway86 For helping them earn a huge amount of money from trading. So I decided to give it a try and to my surprise my first investment was just $300 and I received a profit of $3,950 A very reasonable amount
Source: TimesLIVE - 🏆 28. / 59 Read more »