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Controversial North West director of public prosecution

Controversial North West director of public prosecution
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Bailed denied for alleged Wentworth car thieves

Bailed denied for alleged Wentworth car thieves
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Employee arrested with toy gun robbing franchise he worked at

Hawks arrest KZN municipal payroll official for creating ghost employees, bagging nearly R500k

A payroll official from the Ndwedwe municipality in KwaZulu-Natal has been arrested for fraud. He allegedly created ghost employees and siphoned nearly half a million rand of public funds. Nkosingizwile Gama has since appeared in the Durban Magistrate s Court where he was released on R5 000 bail. An Ndwedwe municipal official has been arrested after allegedly creating ghost employees and paying himself nearly half a million rand between 2015 and 2016, the Hawks said on Wednesday. Hawks members from the Durban Serious Commercial Crime Investigation unit arrested Nkosingizwile Gama, 36, for fraud on Monday, Hawks spokesperson Captain Simphiwe Mhlongo said. It is alleged that between 2015 and 2016, Gama, who was employed by Ndwedwe local municipality as payroll administrator, allegedly created ghost employees and used fictitious names to defraud the municipality.  

NPA: Panday family members deeply implicated in 2010 So

Thoshan Panday’s mother, Arvenda Panday, 69, his wife Privisha Panday, (née  Summerjeeth), 45, his brother-in-law Seevesh Maharaj Ishwarkumar, Panday’s sister and wife to Seevesh, Kajal Ishwarkumar, 37 and Thoshan’s then assistant Tasleem Rahimna, 35, are expected to appear in the Durban Magistrate’s Court on 7 May to be officially served with the state’s over 200-page indictment and have their names added to the court roll.  From there, the matter is expected be transferred to the Durban High Court, where all five of the additional accused are expected to stand trial alongside those initially charged in the matter: former police colonel Navin Madhoe, 51, Madhoe’s then subordinate, former captain Ashwin Narainpershad, 52, retired KwaZulu-Natal police commissioner Mmamonnye Ngobeni, 52, and 48-year-old Thoshan Panday. 

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