AFU freezes properties linked to DRC embassy in R43m fraud case
The National Prosecuting Authority's Asset Forfeiture Unit has frozen properties and bank accounts linked to Democratic Republic of Congo's Defence Attaché to South Africa as part of a fraud investigation.
The properties include three upmarket houses in Pretoria and one in Johannesburg.
Brigadier Ngoy Timothee Makwamba is facing charges of fraud and theft after a failed arms sale with Denel.
The DRC embassy made a payment of R49,6 million to Denel. However, the order could not processed, and it was arranged to pay the money back to the embassy.
In December 2022, the DRC government terminated Brigadier Makwamba’s contract. He subsequently unlawfully represented himself to Denel as the delegated representative of DRC.
In April 2023, as a signatory of the Defence account, he provided Denel with an account from Johan van Heerden Attorneys, where R49.6 million was paid back.
NPA regional spokesperson Lumka Mahanjana says the funds were later transferred to several bank accounts, wherein he purchased properties and some in his children’s names.
"Investigations by the Financial Intelligence Centre revealed the flow of funds, which led to the identification of two bank accounts.
"Today, the Sheriff, accompanied by Curator Bonis, as well as representatives of AFU, attended to the four properties to serve the preservation; the four properties are now under the control of Curator Bonis.
"The next step is to apply for the final forfeiture order. After obtaining the final forfeiture order, the properties will be sold at a public auction, and the money will be returned to the DRC."
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