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Spurious X
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Spurious X
@spuriouscorrela
Human Beings are hypocrites - Tupac Shakur
Beigetreten Kasım 2012
61 Folgt62 Follower
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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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@MDNnewss In such a case then Malema must acknowledge singing kill the Boer was inappropriate and apologize.
Cos he more a sissy than Miss Khawula herself
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Gauteng High Court Orders Musa Khawula to Apologise and Pay Costs in Julius Malema Defamation Case
The Gauteng High Court has ordered social media commentator Musa Khawula to retract defamatory statements about EFF leader Julius Malema and his wife, Mantoa Matlala Malema, and to pay the full costs of the application.
In a judgment handed down today by Justice Wright in Case No. 2026-053903, the court declared publications made by Khawula on his X account (and other platforms) “unlawful and defamatory”. The statements concerned the marital status of Malema and his wife, with claims that the couple was separating or divorcing.
Khawula’s original posts, made in late February 2026, alleged that “Julius Malema’s marriage is over as his wife Mantoa Matlala files for divorce.” He claimed the couple had married in December 2014 and that Mantoa Matlala “could only tolerate so much of his cheatings and decided to end their stressful marriage.” Khawula further suggested Malema had tried to bribe him to suppress the story and, even after the court application was filed, doubled down by posting: “Hi @Julius_S_Malema baby, thought you’d know that you aren’t getting no apology from me… Your close friends have repeatedly confirmed that your lil marriage is over, you are getting a divorce and I stand by that. Stop playing dress up.”
The court order requires Khawula to:
· Permanently retract the impugned statements within 24 hours of service of the order;
· Publish an unconditional public apology on his X account (and distribute it to media outlets that repeated the claims) within the same timeframe;
· Refrain from publishing any further similar allegations about the Malemas.
Khawula was also directed to pay the applicants’ costs on the attorney-and-client scale, including the costs of two counsel where employed.
The ruling follows an urgent application brought by Julius Malema (first applicant) and Mantoa Matlala Malema (second applicant) against Khawula. The Economic Freedom Fighters (EFF) described the outcome as a victory for its president, labelling Khawula a “discredited social media commentator”.


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@MDNnewss When u chase a car is that planned operations? And when suspect has radio access he must hear that you talking about chasing them?
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#MadlangaCommission
Evidence leader presented a 2025 agreement showing the EMPD is only permitted to operate outside its jurisdiction during planned operations, prompting Julius Mkhwanazi to retreat from his earlier stance and concede that any unplanned operations happen only occasionally.
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Meanwhile in Limpopo, there's been a show of unity as the top five leaders were elected unopposed.
Phophi Ramathuba becomes the first female chairperson of the ANC in Limpopo.
#MorningLive
#SABCNews

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A New Jersey man suspected of being a Jewish extremist was arrested and charged with plotting an attack on the home of a prominent Palestinian rights activist. on.wsj.com/4lYrNQb
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President Cyril Ramaphosa has declared that the late former Minister of Defence and leader of the Congress of the People (COPE) Mr Mosiuoa Gerard Patrick Lekota will be honoured with a Special Official Funeral Category 2 on Saturday, 14 March 2026.
Read further: gov.za/news/media-sta… #GovZAUpdates

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