SETTING THE RECORDS STRAIGHT ON CITIZEN ASAR MICHAEL SESUGH'S DEATH. (PHOTO).#PRESS RELEASE.

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 Setting the Records Straight on  Citizen Asar Michael Sesugh's  Death The Economic and Financial Crimes Commission,  EFCC,  considered it imperative to clear the air on some recent incidents at its Makurdi Zonal Directorate,  Benue State.   Operatives of the Directorate arrested 26 suspected cyber fraudsters on April 28,  2026.  They were profiled and kept in custody for further investigations after obtaining a Remand Order at a Magistrate Court.  Shortly after their arrest,  specifically on May 4,  2026,  three of the suspects sought permission to use the lavatory at the Directorate's  Holding Facility and were permitted.   They cashed in on the opportunity,  broke the toilet's roof and escaped from detention.  Several efforts were made to re- arrest them to no avail. However,  fresh intelligence came on Thursday,  May 21,  2026 that one of the escaped suspects,   As...
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S. A: FEMALE FRAUDSTER CONVICTED ON 80 COUNTS OF CORRUPTION AND MONEY LAUNDERING. (PHOTO).

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 Female Fraudster Convicted on 80 Counts of Corruption and Money Laundering


Polokwane Specialised Commercial Court has convicted 37-year-old Thoko Evelyn Ndlovu on 80 counts of fraud and one count of money laundering, following a lengthy investigation into a multimillion-rand scam. The conviction was handed down on Friday, 08 August 2025.


According to court records, between 2015 and 2020, Ndlovu defrauded Old Mutual Marble Hall clients of approximately R2.5 million. She misled clients into believing they were investing or buying shares through the company, but instead instructed them to deposit the money into her personal Nedbank account. The funds were then used for her personal benefit, bypassing Old Mutual entirely.


Clients only discovered the fraud after years of waiting for maturity notifications from Old Mutual. Upon inquiry, they were shocked to learn that their details were not recorded in the company’s system. Old Mutual’s internal investigation confirmed the irregularities, prompting the victims to open fraud and money laundering cases.


The docket was assigned to Sergeant Ellias Mathenji, who traced the fraudulent transactions to Ndlovu’s bank account. She was arrested in March 2023 and released on R50 000 bail until her conviction on 17 July 2025.


On Friday, 08 August 2025, Ndlovu was sentenced and declared unfit to possess firearms.

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