Batsi Ngomba retweetet
Batsi Ngomba
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Batsi Ngomba retweetet
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SIU Freezes Properties and Cars in R19 Million UIF TERS Fraud Case
The Special Investigating Unit has secured preservation orders to freeze assets worth millions after uncovering a R19.1 million fraud scheme linked to COVID-19 relief funds.
The orders were granted by the Special Tribunal following an investigation into Nako Mang Trading Enterprise CC, which allegedly submitted fraudulent claims to the Unemployment Insurance Fund under the Temporary Employer or Employee Relief Scheme.
Assets now under preservation include two residential properties in Turffontein, an agricultural holding, as well as multiple vehicles including a Toyota Dyna, Hyundai H-1, Mercedes-Benz and a trailer.
The Tribunal has barred the individuals involved from selling or transferring the assets. The Registrar of Deeds has also been instructed to place restrictions to prevent any disposal without approval.
Investigators found that between 2020 and 2023, the company allegedly misrepresented employment relationships to access UIF funds. Several individuals listed as employees later confirmed they had never worked for the company.
Instead of paying workers, the funds were allegedly diverted into personal accounts belonging to directors and their associates.
The SIU further revealed that company director Nikluis Manuel allegedly purchased vehicles in cash shortly after receiving UIF payouts and kept a portion as commission.
Another beneficiary, Khanyi Angel Nokukhanya, reportedly received over R569,000 from the proceeds, which was later used in property acquisitions.
According to investigators, the movement of funds reflects a pattern consistent with money laundering, where illegal proceeds are disguised through assets.
The SIU says the preservation orders are aimed at preventing the dissipation of assets while civil recovery proceedings continue.
In total, the unit is pursuing more than R148 million linked to fraudulent TERS claims involving multiple companies.


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Batsi Ngomba retweetet
Batsi Ngomba retweetet
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Batsi Ngomba retweetet

Durban, KwaZulu-Natal:
Ayanda Buthelezi, who was from Nongoma, left her workplace in Phoenix on Friday, 31 October 2025. She never arrived at the apartment she shared with her housemate, Ntokozo Mkhwanazi, in Pinetown. When Ayanda did not show up for work on Saturday and Sunday, her employers became worried. They called her family and told them that Ayanda didn't come to work for two days. They had tried calling her phone several times, but it was switched off.
Ayanda’s family, based in Durban, immediately went to her workplace to find out more. A colleague told them that the last time she saw Ayanda, she was sitting in a taxi on her way home. The family then asked the colleague to go with them to Ayanda’s apartment. When they got there, they contacted Ntokozo, who said she was at work. Ntokozo also told them that Ayanda had never come home on Friday night. On Sunday morning, when the family called the colleague to find out if she had heard anything, the colleague informed them that she was at the police station with Ntokozo. The colleague mentioned that Ntokozo was wearing sunglasses and a weave that covered most of her face, saying she was "attacked by hijackers." At this time, Ayanda was still missing, so the colleague didn't suspect anything about Ntokozo's "hijacking" story. On Monday morning, Ntokozo contacted one of Ayanda’s family members and asked for Ayanda’s email address and iPhone ID.
𝐅𝐚𝐦𝐢𝐥𝐲 𝐒𝐞𝐚𝐫𝐜𝐡𝐞𝐬 𝐟𝐨𝐫 𝐀𝐲𝐚𝐧𝐝𝐚.
Deeply worried, Ayanda’s family started posting her photos on Facebook. They asked the public for any information about her whereabouts and urged people to contact them or the South African Police Service (SAPS).
𝐓𝐡𝐞 𝐍𝐞𝐰 𝐓𝐞𝐧𝐚𝐧𝐭’𝐬 𝐒𝐭𝐫𝐚𝐧𝐠𝐞 𝐄𝐧𝐜𝐨𝐮𝐧𝐭𝐞𝐫.
That same weekend, Ayanda and Ntokozo were planning to move out of their apartment on Saturday. A man (whose name has not been released) was supposed to move into the apartment after them. On Friday evening, the man went to the apartment to check it out before moving in the next day. When he arrived, the place was locked, and no one was home. He decided to wait outside and fell asleep on an old couch in the hallway. While he was sleeping, he was woken by footsteps during the night. He saw Ntokozo arriving. She looked pale and ashy, had scratches on her face, and her clothes were stained with blood. Ntokozo quickly went inside to take a shower. When she came out, she was holding ice cubes to her injuries. When the man asked where Ayanda was, Ntokozo said Ayanda had not come home. She claimed that she herself had been attacked by hijackers but managed to escape.
𝐀𝐲𝐚𝐧𝐝𝐚 𝐅𝐨𝐮𝐧𝐝 𝐃𝐞𝐚𝐝.
Later, someone who saw the missing person post on Facebook replied and said a woman’s body had been found in Mariannhill. Ayanda’s family went to the mortuary to identify the body. They sadly confirmed that it was Ayanda. The post-mortem showed that Ayanda had been stabbed. She had stab wounds to her head and temple.
𝐀𝐫𝐫𝐞𝐬𝐭 𝐚𝐧𝐝 𝐁𝐮𝐫𝐢𝐚𝐥.
Ntokozo Mkhwanazi, Ayanda’s housemate, was arrested and charged with Ayanda’s murder. Ayanda Buthelezi was buried in her hometown of Nongoma (also known as KwaNongoma) on Saturday, 8 November 2025.
We hope the perpetrator is still behind bars.💔


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BREAKING ‼️‼️‼️‼️‼️‼️
🚨⚫️ DRAMA AT ORLANDO PIRATES! ☠️🔥
Tensions are rising between Patrick Maswanganyi and coach Abdeslam Ouaddou after a serious fallout 😳💥
Orlando Pirates are now reportedly considering terminating Maswanganyi’s contract with immediate effect 🚪❌
Same as what happened to Saleng🤔🤔🤔🤔🤔🤔🤔🤔🤔🤔🤔🙆🙆🙆🙆🙆🙆💔💔💔💔💔💔 if it's true no no no it's not a good image to our football.
Big decisions loading… this could shake the squad! 😬🔥 #OnceAlways

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Dramatic video footage of the shootout last week has emerged…
WATCH:
ORMONDE SHOOTING SUMMARY
Two businessmen were killed during a brazen armed robbery in Ormonde, Johannesburg, while transporting cash in a convoy.
Yusuf Modan showed exceptional bravery by turning back to assist colleagues under attack, despite the danger.
Abdul Hamid Moosa had already been fatally wounded, and Modam was later shot and killed while confronting the attackers. A security guard was seriously injured.
The heavily armed suspects ambushed the convoy, leading to a high-speed chase and shootout. One attacker was killed, another injured, and the rest fled with stolen cash.
Source: X @Abramjee
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