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The alleged kingpin of the Eskom prepaid electricity voucher scam, who is unemployed and owns no business, received cash deposits totalling more than over R6.1m from unexplained income sources.
The wife of the alleged mastermind in the illicit electricity vouchers syndicate, bought four modest properties in 22 days in 2013 and owned a total 27 houses while living a low-key life and driving a 20-year-old Renault Clio valued at R30,000.
Properties and cash worth R29m belonging to an alleged syndicate that is accused of stealing from Eskom have been frozen.