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Ipid officer arrested after allegedly demanding R5 million from man operating Ponzi scheme

Published: May 30, 2023

The Ipid officer was allegedly working with two accomplices and demanded R5 million from a businessman operating an illegal business.

Source: iol.co.za

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Free StateSouth AfricaPhilani NkwalaseRoodepoort Magistrate CourtPolice Investigative Directorate IpidPretoria Magistrate CourtPretoria MagistrateGauteng Based HawkIndependent Police Investigative DirectorateColonel PhilaniLizzy SupingRoodepoort Magistrate