Eugene Julius Maguga, 49, appeared at the Nkomazi Magistrate Court on 18 March 2025, facing charges of money laundering and bribery. The case was postponed to 20 March 2025 for a formal bail application.
Maguga was arrested on 16 March 2025 in Tonga, near Komatipoort, following a tip-off about an unlicensed firearm.
Upon searching his property, police discovered R1.2 million in South African and Mozambican currency hidden in various places, including under a bed and in a wardrobe. During the search, Maguga attempted to bribe officers with R50,000, but his attempt was unsuccessful.
The suspect now faces multiple charges, including money laundering, bribery, contravention of the Prevention of Organised Crime Act, and violations of the Tax Administration Act. Investigations suggest his company is involved in clearing commercial goods. The investigation is ongoing.
