Two alleged fraudsters in court for R2.8m email scam : vimar

Two alleged fraudsters in court for R2.8m email scam


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Two alleged fraudsters have appeared in court in connection with an email scam in which a man was defrauded of R2.8 million that was meant for a Gauteng property transaction.
Kehide Na-Allah, 46, and Ndiitwani Adeline Nelwamondo, 40, appeared in the Palm Ridge Magistrate' Court on Thursday afternoon. The Hawks' Serious Commercial Crime team arrested them on Wednesday.
"The pair has been charged with fraud and money laundering after investigations revealed that during May 2018, they conspired and sent an email to a victim who was in the process of buying a property at an estate in Midrand," according to Hawks spokesperson Captain Lloyd Ramovha.

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