Notice

Court order seizes property linked to crime · Published 2023-06-02 · What is a POCA?

ID / Reg no
62816345731

Case

Case number
2022-053247
Court
Gauteng

Identifiers

Cash amount
R233,348.62
Accounts
62816345731, 62793080369, 628166366662, 62820060010, 62479905641, 62820168385, 62811954058, 62820165141, 62816893342, 62814867539

From the gazette

                                                                                            Case No: 2022-053247
                                     IN THE HIGH COURT OF SOUTH AFRICA
                                             (Gauteng Division,Pretoria)
                                 Pretoria, 2022-12-06, Honourable Justice Mosopa
     In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, Applicant
In re: 1. An amount of R233,348.62 and interest accrued in FNB account 62814867539 held in the name of
Emmanuel Pule Seboko.2.An amount R240,653.50 of balances and interest accrued in FNB account 62820168385
held in the name of Akani Vincent Maluleke.3.An amount of R243,829.40 and interest accrued in FNB account
62820165141 held in the name of Matibula Galaletsang Mokoena.4.An amount of R231,819.70 and interest
accrued in FNB account 62816893342 held in the name of Solly Chosane Kgoloko. 5.An amount of R230,637.06
and interest accrued in FNB account 62811954058 held in the name of Thabang Calvin Beleng. 6. An amount of
R394,334.00 and interest accrued in FNB account 62820060010 held in the name of Joseph Tshabalala.
7. An amount of R 3,095.08 and interest accrued in FNB account 62810812950 held in the name of Vusumuzi
Prince Nyembe.
8. An amount of R285,168.12 and interest accrued in FNB account 628166366662 held in the name of Khotso
Jefferson Mosoeunyane.
9. An amount R247,928.50 of and interest accrued in FNB account 62793080369 held in the name of Nkosana
Abram Radebe.
10. An amount of R251,955.12 and interest accrued in FNB account 62479905641 held in the name of Sethe
Nehemia Segoe.
11. An amount of R206,481.21 and interest accrued in FNB account 62816345731 held in the name of Bongani
Edward Maduna.
12. All positive balances and interest accrued in any related account of the above individuals.
 AN APPLICATION IN TERMS OF SECTION 38 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF
                                                        1998
NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998 (POCA)
The National Director of Public Prosecutions applied for and was granted a preservation of property order in terms
of section 38 of the prevention of Organized Crime Act, No. 121 of 1998, in the High Court of South Africa (Gauteng
Division, Pretoria) on 6 December 2023, in Case number 2022-053247, in relation to:
1. An amount of R233,348.62 and interest accrued in FNB account 62814867539 held in the name of Emmanuel
Pule Seboko.
2. An amount R240,653.50 of balances and interest accrued in FNB account 62820168385 held in the name of
Akani Vincent Maluleke.
3. An amount of R243,829.40 and interest accrued in FNB account 62820165141 held in the name of Matibula
Galaletsang Mokoena.
4. An amount of R231,819.70 and interest accrued in FNB account 62816893342 held in the name of Solly
Chosane Kgoloko.
5. An amount of R230,637.06 and interest accrued in FNB account 62811954058 held in the name of Thabang
Calvin Beleng.
6. An amount of R394,334.00 and interest accrued in FNB account 62820060010 held in the name of Joseph
Tshabalala.
7. An amount of R 3,095.08 and interest accrued in FNB account 62810812950 held in the name of Vusumuzi
Prince Nyembe.
8. An amount of R285,168.12 and interest accrued in FNB account 628166366662 held in the name of Khotso
Jefferson Mosoeunyane.
9. An amount R247,928.50 of and interest accrued in FNB account 62793080369 held in the name of Nkosana
Abram Radebe.
10. An amount of R251,955.12 and interest accrued in FNB account 62479905641 held in the name of Sethe
Nehemia Segoe.
11. An amount of R206,481.21 and interest accrued in FNB account 62816345731 held in the name of Bongani
Edward Maduna.
12. All positive balances and interest accrued in any related account of the above individuals (a copy of the
application and order can be obtained from the person mentioned in par 9 hereunder).
This notice is addressed to:

1) Emmanuel Pule Seboko whose last known address is 17291 Irag Phase 4 Sasolburg 1947,
2) Akani Vincent Maluleka whose last known address is 1571 Flammingo Street Palm Spring Section C Sebokeng
1983.
3) Matibula Galaletsang Mokoena whose last known address is Seeiso Street Sharpeville Vereeniging 1928.
4) Solly Chosane Kgoloko whose last known address is 132 Marulane village Polokwane.
5) Thabang Calvin Beleng whose last known address is 547042 Zone 3 Sebokeng Vereeniging 1983.
6) Joseph Tshabalala whose last known address is 7544 Orange Farm ZA Grasmere Lenasia 1833.
7) Vusumuzi Prince Nyembe whose last known address is Stand 9788 EXT 6A Orange Farm 1841.
8) Khotso Jefferson Mosoeunyane whose last known address is Stand 6996 Zone 12 Sebokeng 1983.
9) Nkosana Abram Radebe, whose last known address is 62697 Zone 17 Sebokeng 1983.

                            This gazette is also available free online at www.gpwonline.co.za
26  No. 48694                            GOVERNMENT GAZETTE, 2 June 2023

Source