LASG REAFFIRMS COMMITMENT TO END TUBERCULOSIS IN COMMUNITIES IN LAGOS STATE. (PHOTOS). #PRESS RELEASE.
Four women are behind bars after an alleged R800 000 fraud scheme linked to fake bank deposit slips. The suspects appeared in court within hours of their arrest and remain in custody ahead of a formal bail bid.
Nandipha Mfoboza (52), Busisiwe Nondudule (52), Faniswa Nobambela (44) and Nommiselo Solani (47) were arrested by the Serious Commercial Crime Investigation unit in Mthatha. They face fraud allegations tied to Thuso Fund Burial Society, based in Orkney in North West.
The case began in May 2025 when head office detected suspicious First National Bank deposit slips submitted from Eastern Cape branches. An internal audit found the slips did not match any real deposits in the company account.
Investigators allege the false slips were used to misrepresent payments, causing financial losses of about R800 000. The four accused appeared in the specialised commercial crimes court on 18 February 2026. The matter was postponed to 19 February 2026 for a formal bail application. They remain in custody.
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