| 2025/02/18 |
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Media Statement GAUTENG – Teboho Boiki Nhlapo (39) has appeared before the Tembisa Magistrate Court on Monday, 17 February 2025, for fraud after he was arrested upon handing himself over to the Hawks’ Serious Commercial Crimes in Germiston on Saturday, 15 February 2025. It is alleged that between January 2019 and August 2023 the accused Nhlapo, employed as a credit controller at Grascor Access Solutions, created fictitious invoices and would then transfer money into bank accounts belonging to his friends and family as well as his own personal bank accounts. As a result of Nhlapo’s actions the company suffered an actual loss of just over R3 million. The suspect who has been charged with theft and fraud made his first appearance at the Randburg Magistrate’s Court on Monday, 17 February 2025, where the matter was postponed to Friday, 21 February 2025, for a formal bail application. Ends
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