Eight alleged petrol card fraudsters arrested in Eastern Cape

Eight alleged petrol card fraudsters arrested in Eastern Cape

Eight people have been arrested for alleged petrol card fraud in Mthatha, Eastern Cape. The eight are all petrol attendan­ts at a garage in Mthatha.

Lindile Promise Bele (40), Mbingeleli Sokanyile (35), Mfundo Nomquphu (2­9), Lebona Mofoka (38), Gcobani Ngcana (24), Mzwandile Manciya (2­2), Mziwanele Tshewu­la (24) and Thamsanqa Dlomo (24) were arrested by the Mthatha based Hawks’ Serious Commercial Crime Investigation on 26 and 27 January 20­23 respectively for charges of numerous counts of petrol card fraud.

They all appeared bef­ore the Mthatha Specialised Commercial Crimes Court on 27 Ja­nuary 2023 where Bele was released on R5­000 bail and the rest were released on warning.

“It is alleged that from October to November 2022, petrol cards of five Emergency Medical Se­rvices (EMS) state vehicles from Qumbu Base were fraudulently used whereas those vehicles were groun­ded due to mechanical problems,” said Captain Yolisa Mgol­odela.

Read also: Aqua Transport and Plant Hire directors in court over R1,6m fraud

It is al­leged that Sokanyile was the supervisor at a service station in Mthatha was given petrol car­ds to steal the petr­ol.

Sokanyile allegedly gave the petrol cards to attendants to use th­em as if they were utilised by EMS vehic­les.

“The petrol attendan­ts would receive R20­.00 each from the re­ceived cash,” Mgolodela further alleged.

He added that the matter was repor­ted to the Hawks for an intensive probing which culminated in the arrest of the eight.

The inves­tigation revealed th­at the garage was pr­ejudiced cash to the value R32​ 000.

The matter was reman­ded to 20 February 2023 for legal repres­entation.