SA’s 'youngest' millionaire arrested for ‘fraud’

SA’s youngest self-proclaimed millionaire Sandile Shezi has been arrested by police.

2021-10-20 03:52:00 PM

SA’s youngest self-proclaimed millionaire Sandile Shezi has been arrested by police.

SA’s youngest self-proclaimed millionaire Sandile Shezi has been arrested by police.

“I can confirm that he has been arrested. He will appear in Randburg magistrate’s court tomorrow [Thursday] on charges of fraud.”Shezi, who is from Durban, was charged for allegedly defrauding his business partner and shareholder in his business Global Forex Institute [GFI] out of R500,000.

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GFI is marketed as a forex trading training institute, which trains people to set up their own trading platforms.A warrant of arrest was issued earlier this month for Shezi, who is reportedly SA’s “youngest millionaire”, and has no qualms about showing off his Mercedes-Benz G-Wagon and Maserati.

In an interview with the Sunday Times last week Shezi denied any wrongdoing. Read more: Sowetan LIVE »

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Eh 🤔 TheReal_limo saw this 😕 Someone once said 'no honesty will ever make you rich' That's where most of these FX traders will end Eisaan. Oh nooo 😂😂 forex boys!!

SA’s youngest millionaire arrested for ‘fraud’SA’s youngest self-proclaimed millionaire Sandile Shezi has been arrested by police. Ha a paqame, he scammed a lot of people. Self proclaimed says it all. DesireTablai I am a self proclaimed doctor. Same as bill gates.

Nigerian syndicate victims lost R100m: HawksSuspected members of a “transnational organised crime syndicate originating in Nigeria” arrested in SA are believed to have scammed lovelorn victims to the tune of R100m, the Hawks said on Tuesday. LindaStouffes I just want to say a very big thank you, to your company for its transparency. I had doubts at first but seeing I got paid I deemed it necessary to share with the general public and let them know that you are real and reliable LindaStouffes

Nigerian syndicate victims lost R100m: HawksSuspected members of a “transnational organised crime syndicate originating in Nigeria” arrested in SA are believed to have scammed lovelorn victims to the tune of R100m, the Hawks said on Tuesday. who is lovelorn 😂Im waiting for South African Key Board warriors😂 They will soon be here typing nonsense, And forget about daylight armed robbery gang ANC I am very proud of the work that Hawks have done not too many often we celebrate their hard work, but criticize their shortcomings. Hopefully this lead into prosecution. We want our country to be free of this syndicates.

Nigerian mafia leaders arrested as SA and US forces swoop in Cape TownTimesLIVE understands that six leaders of the Black Axe organised crime group’s Cape Town chapter were arrested in a co-ordinated operation involving the Hawks and US law-enforcement authorities. Vote EFF US forces 👀👀 That is exactly what we talk about.... criminals coming to South Africa to set up shop because our law enforcement was made to be lame to allow unmitigated looting. Now we have this.

WATCH | In conversation with the world’s youngest professorProfessor, Soborno Isaac Bari specialises in maths and science. According to reports, the 9-year-old Asian-American started solving PHD level questions at 3-years-old. 𝐈 𝐬𝐭𝐚𝐫𝐭𝐞𝐝 𝐞𝐚𝐫𝐧𝐢𝐧𝐠 𝐭𝐡𝐞 𝐝𝐚𝐲 𝐈 𝐭𝐨𝐨𝐤 𝐭𝐡𝐞 𝐜𝐨𝐮𝐫𝐚𝐠𝐞 𝐭𝐨 𝐠𝐢𝐯𝐞 𝐚 𝐭𝐫ial with Renee_tasker 𝐚𝐧𝐝 ever since then I have not had any issues of scam all thanks to Renee_tasker 𝐬𝐮𝐜𝐜𝐞𝐬𝐬𝐟𝐮𝐥 𝐰𝐢𝐭𝐡𝐝𝐫𝐚𝐰𝐚𝐥. 𝐈 𝐬𝐭𝐚𝐫𝐭𝐞𝐝 𝐞𝐚𝐫𝐧𝐢𝐧𝐠 𝐭𝐡𝐞 𝐝𝐚𝐲 𝐈 𝐭𝐨𝐨𝐤 𝐭𝐡𝐞 𝐜𝐨𝐮𝐫𝐚𝐠𝐞 𝐭𝐨 𝐠𝐢𝐯𝐞 𝐚 𝐭𝐫ial with Renee_tasker 𝐚𝐧𝐝 ever since then I have not had any issues of scam all thanks to Renee_tasker 𝐬𝐮𝐜𝐜𝐞𝐬𝐬𝐟𝐮𝐥 𝐰𝐢𝐭𝐡𝐝𝐫𝐚𝐰𝐚𝐥. Professor ya Bari?

’Millionaire’ NSFAS student still denies theft charge, but court application dismissedThe Walter Sisulu University student had her application to have her theft case discharged refused by the East London Regional Court. There's no greater joy than having financial freedom and a life free debts 😊, that's why I keep posting a comment about Mr Dereck0111 Dennismayson9 you're the greatest I've seen so far and I'm happy I didn't lose this opportunity, I'll continue to testify about your amazing platform and how you've changed my life for good 🙏 So is the Land Theft.