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Nairaland Forum / Nairaland / General / Politics / Foreign Affairs / Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend (89876 Views)
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Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by TMKsouth: 8:59am On Jun 29, 2020 |
In South Africa, a fraudulent Unemployment Insurance Fund (UIF) payment has resulted in a packer at a paint warehouse becoming an instant millionaire. Tshepang Phohole received a 5.7 million rands (128 million naira) payout from the UIF which was supposed to go to 1,400 workers for lockdown relief. Instead, he and his family allegedly defrauded the state and went on a massive spending spree. The UIF payment was originally meant to go to CSG Resources, a labour brokerage company, but instead, the funds landed up in Phohole's account. Thobile Lamati, the director-general of the labour department informed parliament's standing committee on public accounts on Friday that Phohole created a new profile as an employer using CSG's UIF number and entered his own banking details into the system. "When the company tried to access the system, they were blocked. They then requested a new password and were given access. They uploaded their employees, but overlooked the changed banking details," he said. On the day that the money was paid into Phohole's account, he transferred the money into a number of different ones according to court documents. R1-million to his father Godfrey Mojela, R980 000 to his sister Itumeleng Masoko, R2.3-million to his brother-in-law Tebogo Masoko and R1.25-million to Taetso Zulu. The following 2 days saw the money being exchanged between the accounts. This was an attempt to obfuscate the source of the funds and confuse investigators. Court papers reveal that the family used the funds to buy new tombstones for late family members and to renovate a cafe. His mother, Meisie Mojela, described him as a "good boy" who was caring and compassionate - and who had never before found himself on the wrong side of the law. https://briefly.co.za/69647-tshwane-family-spending-spree-r57m-uif-payment.html 8 Likes 2 Shares
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Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by tillaman(m): 8:59am On Jun 29, 2020 |
Funny thing is if he was a Nigerian you will find them South Africans masturbatingg Over this on SM, Twitter no go rest that day, always looking for the slightest opportunity to talk down on Nigerians, we won’t see them now!! Eres una Marica 316 Likes 15 Shares |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Bossontop(m): 9:03am On Jun 29, 2020 |
And they will be tagging all nigerians as scammers...... Mtcheewww 334 Likes 16 Shares |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by chatinent: 9:08am On Jun 29, 2020 |
Fraud is now being glorified. 9 Likes 3 Shares |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by donbachi(m): 9:08am On Jun 29, 2020 |
They are all connected....phoholepuppi. 90 Likes 2 Shares |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by TMKsouth: 9:11am On Jun 29, 2020 |
Bossontop: This is a rare case in South Africa. MODIFIED: A lot of u are mentioning me incensed by this statement above. Well, it's the truth so live with it. Not my fault you tarnished your own reputation through global fraud. P. S. This statement is directed at the haters and not ALL my Nigerian peeps. 25 Likes 9 Shares
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Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Nobody: 9:16am On Jun 29, 2020 |
Hmm, I dont think this kind money can be recovered. He will only serve jail term 15 Likes |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Nbote(m): 9:18am On Jun 29, 2020 |
Abeg na d govt make d mistake jare... D guy simply cashed out d from d mistake made by d fund administrators. 35 Likes 2 Shares |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by darocha1: 9:19am On Jun 29, 2020 |
Africa!!! |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by majamajic(m): 9:30am On Jun 29, 2020 |
TMKsouth: Thank u very much U expected it to be higher when Nigeria has a higher population than them ? By population average them and Ghana are more corrupt than Nigeria. They also have trackable funds unlike Nigeria that's madly rich 168 Likes 7 Shares |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by sexylassie2(f): 9:36am On Jun 29, 2020 |
The last time a south African girl who was a student spent excess money credited to her account. Now, this guy, it seems there are many cases like this but they don't make news. Now, he will have to pay back everything or face jail time 97 Likes 1 Share |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by TMKsouth: 9:38am On Jun 29, 2020 |
majamajic: The World Bank and IMF would beg to disagree. Anyway, ![]() 6 Likes 1 Share |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by majamajic(m): 9:41am On Jun 29, 2020 |
TMKsouth: If u talk about looting , u have to access resources too , can u thief what u don't have ? 49 Likes 1 Share |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by TMKsouth: 9:41am On Jun 29, 2020 |
sexylassie2: You mean this case? 9 Likes
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Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by majamajic(m): 9:41am On Jun 29, 2020 |
TMKsouth: If u talk about looting , u have to access resources too , can u thief what u don't have ? Africans are same in terms of corruption 3 Likes 1 Share |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by majamajic(m): 9:42am On Jun 29, 2020 |
TMKsouth: If u talk about looting , u have to access resources too , can u thief what u don't have ? Africans are same in terms of corruption , Nigeria is no difference just that they have more to loot |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by TMKsouth: 9:43am On Jun 29, 2020 |
majamajic: Nigerian fraud is not only limited to Nigeria. That's why the country is synonymous with scams throughout the world. 4 Likes |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by sexylassie2(f): 10:08am On Jun 29, 2020 |
TMKsouth: Yes, I guess there are many cases like that. 3 Likes |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by TMKsouth: 10:18am On Jun 29, 2020 |
sexylassie2: Yes, it's a problem. The administrators blame it on irregular records in the system. But they're working on fixing it. It's not deliberate fraud. |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by itsme01: 10:48am On Jun 29, 2020 |
TMKsouth: While SouthAfrica is synonymous to Rape, Xenophobia, and HIV I think a rationale person would prefer fraud as the lesser of the two evils . 75 Likes 7 Shares |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by TMKsouth: 10:57am On Jun 29, 2020 |
itsme01: Is that all Nigeria is infamous for - scamming? You don't wanna go that route with me. 6 Likes
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Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by itsme01: 11:00am On Jun 29, 2020 |
TMKsouth: And who said I mentioned all about S.A 19 Likes |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by TMKsouth: 11:02am On Jun 29, 2020 |
3 Likes 1 Share |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by itsme01: 11:03am On Jun 29, 2020 |
TMKsouth: Why send a list that you already have ? Ain't you in S.A . 45 Likes |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by TMKsouth: 11:07am On Jun 29, 2020 |
itsme01: Then why did u attempt to remind me in the first place listing rape, HIV, etc? Looks like u chickening out now. 4 Likes |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by itsme01: 11:10am On Jun 29, 2020 |
TMKsouth: Why chicken out in a silly boring Nig vs S.A dick measurement contest when I know we ain't your mates in any thing . 84 Likes 4 Shares |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Silentgroper(m): 11:14am On Jun 29, 2020 |
How do you pronounce the name nw. poo-hole ho-hole or maybe foo-hole gawd their names are complex 15 Likes |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Silentgroper(m): 11:25am On Jun 29, 2020 |
TMKsouth:.. Lol seriously 3 Likes |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Bakin3(m): 11:37am On Jun 29, 2020 |
Nah wah oooo. We construct Bio digester (Modern Sockaway). Cheap and quick to install. No waste removal. Little maintenance. Check my signature. |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by sexylassie2(f): 11:39am On Jun 29, 2020 |
TMKsouth: That is theft, spending money that doesn't belong to you. A trustworthy person will inform their bank and return the money. 50 Likes 2 Shares |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by TMKsouth: 1:05pm On Jun 29, 2020 |
Silentgroper: Definitely NOT "poo-hole" ![]() It's po-ho-le. 8 Likes |
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by kiddkash(m): 1:10pm On Jun 29, 2020 |
e be like say na fraud dey pay ooohhhh. na to go find lappy remain but God Abeg make nothing push me to do it 9 Likes 1 Share |
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