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Ngobeni & co-accused to appear in court for fraud & corruption pre-trial The R47 million fraud case relates to the supply of KwaZulu-Natal police accommodation during the 2010 Soccer World Cup. FILE: Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and her co-accused Thoshan Panday, Ashwin Narainpersad, and Navin Madhoe appeared in the Durban Commercial Crimes Court on 11 November 2020 on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup. Picture: Nkosikhona Duma/Eyewitness News 64 days ago DURBAN - The fraud and corruption case involving former KwaZulu-Natal Police Commissioner Mmamonnye Ngobeni returned to the Durban High Court on Monday for a pre-trial hearing. ....
Graft case against Panday, ex-KZN police head moves to Durban High Court Citizen reporter Thoshan Panday. Picture: Twitter ‘The police [officials] are accused of colluding with Thoshan Panday to receive contracts from the KwaZulu-Natal police in 2010.’ The corruption case against businessman Thoshan Panday and former KwaZulu-Natal (KZN) police commissioner, Mmamonnye Ngobeni, among others, will be before the Durban High Court on 8 February 2021 for a pretrial hearing. On Thursday, the Durban Magistrate’s Court postponed the R47 million 2010 World Cup fraud and corruption case involving Panday, Ngobeni, and Colonel Navin Madhoe. Spokesperson of the National Prosecuting Authority’s (NPA’s) Investigating Directorate, Sindisiwe Twala, said ....
Kaveel Singh, News24 Businessman Thoshan Panday and his co-accused appeared in the Durban Magistrate s Court. They are accused of fraud, corruption and racketeering charges in connection with a 2010 FIFA World Cup tender. The matter was transferred to the KwaZulu-Natal High Court. The corruption case of controversial Durban businessman Thoshan Panday and his co-accused has been transferred to the KwaZulu-Natal High Court for a pre-trial conference. Panday and his co-accused, General Mmamonnye Ngobeni and Colonel Navin Madhoe, appeared in the Durban Magistrate s Court on Thursday on fraud, corruption and racketeering charges that relate to a 2010 FIFA world cup tender. They are expected to return to court on 8 February 2021 for the pre-trial proceedings, Investigating Directorate spokesperson Sindisiwe Twala said. ....