Court hears Gagash, wife wiped out estates of five families
Peter “Gagash” Nonyane and his wife Charlotte Tibana, who is a lawyer, are facing fraud charges after targeting the families’ deceased estate accounts.
The Hawks investigating officer Colonel Daniel Makuwa has told the Polokwane Magistrate’s Court in Limpopo that a Tshwane Metropolitan Police Department (TMPD) officer and his wife have withdrawn almost all funds from five families’ estate accounts.
The two accused allegedly defrauded the deceased estate accounts of the Masha, Mathabatha, Maswanganyi, Moetji and Kove families of more than R4 million.
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