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Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend - Foreign Affairs (3) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Foreign Affairs / Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend (90476 Views)

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Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Tremple8v: 6:28am On Jun 30, 2020
If na 9ja man , you go see some useless 9ja with no future dey rant rubbish.
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by IronGalaxy: 8:03am On Jun 30, 2020
TMKsouth:


I see you've arrived.cool You've been MIA man, welcome back!
Danke bosso yaka, ke kgotlile wink

1 Like

Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by sadiqabuch: 9:37am On Jun 30, 2020
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Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Crownstar01: 9:37am On Jun 30, 2020
South Africa is now becoming Nigeria. What a shame!
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Nobody: 9:40am On Jun 30, 2020
But tombstone for dead family member? angry some people deserves to be poor forever.
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by jrusky(m): 9:40am On Jun 30, 2020
Thank God its their citizen if not by now the originless spineless block heads would have ressurrected xenophobism in new dimension against fellow black.

Damn things!!!

2 Likes

Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by winterfell007(m): 9:41am On Jun 30, 2020
donbachi:
They are all connected....phoholepuppi.

grin grin grin grin. this is one South African Hushpuppi's wannabe

2 Likes

Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Easy5265: 9:42am On Jun 30, 2020
It's not the fraud story here that gets me, it's that South Africa has unemployment fund. Shame on us Nigeria. Then again I wonder how this unemployment fund works or gets activated cause I noticed a high level of unemployment times I have been in SA. South Africa sweet na xenophobia spoil am.

1 Like

Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by castrokins(m): 9:43am On Jun 30, 2020
The Mom Said He's A Good Boy
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by JaceBlaze: 9:44am On Jun 30, 2020
@TMKsouth..


Ereng front page mo ngwaneng? wink

1 Like

Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Omoslim26: 9:45am On Jun 30, 2020
TMKsouth:


This is a rare case in South Africa.


What fucking rare case

it's common sense that crime thrives in all spheres of this world South Africa inclusive

but useless dead brained dunces will be calling out Nigerians alone

1 Like

Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Goldencheese(m): 9:45am On Jun 30, 2020
TMKsouth:


Thank you, Davoneskay, I appreciate that. I also do get some love from Nigerians, so I'm not dismayed.

I like you too TMKsouth and believe that we need not war-war but jaw-jaw as Africans to become successful in our individual spots on the continent.
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Topmaike007(m): 9:46am On Jun 30, 2020
TMKsouth:

This is a rare case in South Africa.
as in na naija teach them
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Jaqenhghar: 9:46am On Jun 30, 2020
Mah niggah. Correct guy
Even the ancestors follow enjoy the loot

1 Like

Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by frog12: 9:47am On Jun 30, 2020
him name look like frauud, PHOHOLE
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by frog12: 9:48am On Jun 30, 2020
him name look like frauud, PHOHOLE
plenty OLE

him name look like frauud, PHOHOLE
plenty OLE

him name look like frauud, PHOHOLE
plenty OLE

him name look like frauud, PHOHOLE
plenty OLE
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by BeLookingIDIOT(m): 9:48am On Jun 30, 2020
Igbos taught you well
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by OmoOduduwa01: 9:49am On Jun 30, 2020
TMKsouth:


This is a rare case in South Africa.
Rome wasn't built in a day

1 Like 1 Share

Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by uvie66: 9:49am On Jun 30, 2020
This girlfriend nose and lips just get as e be.
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Jaqenhghar: 9:50am On Jun 30, 2020
winterfell007:


grin grin grin grin. this is one South African Hushpuppi's wannabe
Noo this one is different from hushpuppi. This guy didnt go buying gucci and rolls royce. He spread the loot. Mother, sister, even the dead felt that brother. His heart is in a good place bro

1 Like

Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Originalsly: 9:50am On Jun 30, 2020
Vichot:


Hmm, I dont think this kind money can be recovered. He will only serve jail term


They already traced the bank accounts.... whatever is there will be frozen and recovered. All will most likely be charged and whatever they own .... houses... cars... bicycles... furniture.....dog... clothing....most likely will be confiscated and sold to recover what they spent.....and go towards the massive fine that will be imposed along with time in prison.

Guy couldn't wait and allow the money to rest in his account and accumulate interest.

@topic....point to note... N128 million for 1400 persons for COVID-19 relief. . Do I have to say more?
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Jabioro: 9:50am On Jun 30, 2020
They went buy tombstone and making arrangements for their late father's..I won't say foolishness had grade but it carries family compound distinction..Pholehuspuppi
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Nobody: 9:51am On Jun 30, 2020
TMKsouth:


This is a rare case in South Africa.

rare? South Africa, India, Pakistan are as good as Nigeria when it comes to fraud. just that Nigeria wash their dirty linen in public


on the average South Africa is ranked higher than Nigeria when it comes to fraud/population

2 Likes 1 Share

Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Ogbonnaa(m): 9:54am On Jun 30, 2020
Omo yoruba amaka grin
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Validated: 9:54am On Jun 30, 2020
All these Nigerian youths commenting ... no onesaw that N128m was equivalent cash for 1400 pple as lockdowns relief in South Africa. That is about N91k each. How much did Nigeria give their workers or unemployed
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by JaceBlaze: 9:55am On Jun 30, 2020
itsme01:


While SouthAfrica is synonymous to Rape, Xenophobia, and HIV

I think a rationale person would prefer fraud as the lesser of the two evils

Would that rational person also prefer baby factories & dismembering bodies in the name of money rituals as lesser devils? shocked
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by James4bright(m): 9:55am On Jun 30, 2020
JaceBlaze:
@TMKsouth..

Ereng front page mo ngwaneng? wink
Speak English, you Southy.
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by MondayOsunbor(m): 9:57am On Jun 30, 2020
TMKsouth:
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

WHAT IS SHOCKING TO ME IS THAT SOUTH AFRICA HAVE Unemployment Insurance Fund (UIF) payment



Here in Nigeria buhari second wife have been dribbling us since March for common covid 19 palliative that the whole world was giving out to its citizenry
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by James4bright(m): 9:57am On Jun 30, 2020
BeLookingIDIOT:
Igbos taught you well
See how biased you are. Afonjas are the true scammers.
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by Faithful007: 9:58am On Jun 30, 2020
South Africans would wish he were Nigerian grin
Re: Man Defrauds South African Government Of N128M, Spends It On Family, Girlfriend by AdaoraNK(f): 9:59am On Jun 30, 2020
N91, 428.60 to each of the 1,400 unemployed/workers to cushion the effects of the lockdown on them.

This is how government who thinks about its citizens reacts and not getting shocked like the one here.

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