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Three individuals, including a company, have been arrested by the Mthatha Serious Commercial Crime Investigation team of the Hawks, in collaboration with the National Prosecuting Authority (NPA), for alleged fraud and money laundering. The case, which dates back to 2013-2017, involves Sibabalwe Mgangatho, a former Account Expenditure Officer at the Mzimvubu Local Municipality in KwaBhaca.
Allegations and Investigation
Mgangatho allegedly exploited her position to misappropriate municipal funds, processing 48 fraudulent transactions and draining over R2 million from the municipality. She allegedly colluded with her brother, Ongezwa Mngangatho, and her then-boyfriend, Siniko Sinethemba Novukela, and his company, Lilitha Communication and Construction (Pty) Ltd.
Court Appearance and Bail
The three accused appeared before the Mthatha Specialised Commercial Crime Court and were granted bail of R5,000 each. The case has been postponed to 3 February 2025 for further investigation.
Hawks’ Commitment
Major General Mboiki Obed Ngwenya, Provincial Head of the Hawks in the Eastern Cape, commended the investigative team and reaffirmed the Hawks’ commitment to dismantling fraudulent schemes that harm communities.
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