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Lawyer accused in estate fraud tried to stop investigations: Witness

Lawyer accused in estate fraud tried to stop investigations: Witness

By GhanaSummary NewsroomSouth Africa

The Polokwane Magistrate’s Court in Limpopo has heard that accused number one in the case of a couple accused of defrauding deceased estates allegedly tried to interfere with investigations after learning she was being investigated for fraud.“Accused number one after she learned that there’s a case against her, she called my commander, which by then he was Lieutenant-Colonel Makoa requesting to have a meeting with him.”Social media influencer and event organiser Peter Nonyane, popularly known as Gagash, and his wife, Charlotte Tibana, are appearing before the Polokwane Magistrate’s Court in Limpopo on two counts of fraud and two counts of money laundering charges.

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