Notice

IN THE APPLICATION FOR A PREERVATION OF PROPERTY ORDER 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 Organised Crime Act, No. 121 of 1998, in the High Court of South Africa
(Gauteng Division, Pretoria) on 9 September 2024 in case number 101722/2024, in relation to:
1. all positive balance and interest accrued in the First National Bank account number 62656987967, held in the
name of Multi Tuskers Enterprise/Zone Primary co-operative Limited, reg 2009/006319/24, directors Sibonelo
Jeffrey Mnchunu, Lungelo Sibongiseni Dlamini, last known address 3090 Mvemve Road, Imbali, Pietermartburg
3219;
(2) all positive balance and interest accrued in the First National Bank account number 63012297148, held in
the name of ZZZ Consulting reg number 9309125245080, director Zainul Cassim, last known address Block 990,
Unit 9 Buffelsdale, Tongaat, 4399;
(3) all positive balance and interest accrued in the First National Bank account number 62011689230, held in the
name of Native Lingo (Pty) Ltd 2023/200421/07, Directors Sanele Lindizwe Kweyama, Ayanda Professor
Luthuli, at last known address C1046 Umshwathi Road ,Kwa Mashu, Durban,4359;
(4) all positive balance and interest accrued in the Bank account number 62711019944, held in the name of
Amagwaba Construction CC, Directors Thamsanqa Tabani Wiseman Manyathi, last known address 37 Bauxite
Bay, Alton Richards Bay, 3900;
(5) all positive balance and interest accrued in the Capitec Bank account number 2082795302, held in the Name
of Soni Ngcebo,at last known address 13 No Sarocco Alibama Street ,Pellissier, Bloemfontein, 9301;
(6) all positive balance and interest accrued in the Capitec Bank account number 1846876107, held in the name
of Ntuthuko Nyembe at last known address 755 RD, 15 Chesterville, Mayville, 4091;
(7) all positive balance and interest accrued in the First National Bank account number 6924995692, held in the
name of Reddam House Atlantic Sea Board, reg 2002/103013/07, Directors David Goulden Brickell, Nadim
Marwan souli, Graeme Robert ,George Crawford, Sheena Dawn Mary, Crawford-Kempster ,Mark William
Joseph, Sandra Karen Gootschalk, at last known address 55 Belper Road Wynberg, Cape Town, 7800;
(8) all positive balance and interest accrued in the First National Bank account number 62924995692, held in the
name of Klarge Buy and Sell (Pty) Ltd, 2021/100096/07, Directors Kelvin Ebikeme, at last known address 71
South Table View Road, Cape Town, 8001;
(9) all positive balance and interest accrued in the ABSA Bank account number 4076144167, held in the name
of Cape-Tech, reg 2009/152953/23/23, Directors Charlene Samantha Nachukwu, Chukwuemeka Randy

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                                  STAATSKOERANT, 30 MEI 2025                                 No. 52737   29

Nwachukwu, last known address at V5 Bella Verona Block of Flats Main Road, Parklands, Milnerton, 7441;
(10) all positive balance and interest accrued at First National Bank account number 62865721693, held in the
name of Mr. Cash Providers (Pty ) Ltd, reg 2020/05217P1/07, Directors Nonkosi Otokhugua,at last known
address 14 Viveka House, 10 Parkands, Main Road, Parklands, Milnerton, 7441;
(11) all positive balance and interest accrued in the First National Bank account number 62920935733, held in
the name of Vovetti Building Contractors (Pty) Ltd, reg 2020/942918/07, Directors Mahmud Olayinka Babalola,
last known address 16 Via Veneto Lombardy Estate, Pretoria East, Gauteng, 0083;
(12) all positive balance and interest accrued in the Capitec Bank account number 1736440592,held in the name
of Nonkosi Otokhagua, last known address 201 Big Bay Beach Clumb Blouberg stand, Cape Town, Western
Cape, 7441;
(13) all positive balance and interest accrued in the First National Bank account number 63114467011, held in
the name of MB Zuma T/A ELS Investments, reg 2014/2266909/07, Directors Dean Colley Reddam Avenue,
Cape Town, Western Cape, 7800;
(14) all positive balance and interest accrued in the First National Bank account number 63031887805, held in
the name of Bhambatha Kamancinza Family Trust IT000493/2022. Trustee Nhlakanipho Wiseman Zondi, at last
known address 210 Lagalibalelele Street, 1st Floor Main City Building, Pietermaritzburg, 3201;
(15) all positive balance and interest accrued in the First National Bank account number 62820261048. held in
the name of Masood Tayob, at last known address 12 Kenilworth Road, Mountain Risk, Pietermaritzburg, 3201;
(16) all positive balance and interest accrued in the First National Bank account number 63109329763, held in
the name of VW Mchunu T/A AVE Capital, Director Vusimuzi Wiseman Mchunu, at last known address
Machibisi Area, Edendale, Pietermaritzburg, 3201;
(17) all positive balance and interest accrued in the First National Bank account number 63105126585, held in
the name of Nokuzola Ndlovu, at last known address 099 Nohemu Imbali Stand 23219099, Imbali
Pietermaritzberg, 3201;
(18) all positive balance and interest accrued in the First National Bank account number 63020093603, held in
the name Valternative (Pty) Ltd, reg 2022/679692/07, Directors Mohamed Jeewa, at last known address 42
Brickworks Way, Briandene, Durban North, 4051;
(19) all positive balance and interest accrued in the First national Bank account number 62927190520 in the TF
Investments(Pty) Ltd, reg 2019/608340/07, directors Fatima Vally, at last known address 29 Terrace Road,
Fordsburg, Johannesburg;
(20) all positive balance and interest accrued in the First National Bank account number 63098206642, held in
the name of Techno Blue Investments, reg 2019/608340/07, in the name of Techno Blue Investments (Pty) Ltd,
Directors Yusuf Hansa, at last known address 190 Florida Road, Windermere, Durban ,4001;
(21) all positive balance and interest accrued in the First National Bank account number 62732485306, held in
the name of Zakkiya Adam, last known address 9B Beeate Avenue LA mercy Desainagar, 4399;
(22) all positive and interest accrued in the First National Bank account number 62188103578, held in the name
of Caspar Trading CC T/A on Buzz, reg 2008/136575/23. Directors Sauda, Hoosen, Naushad, Paruk, last known
address 508 South Coast Road, Clairwood, Durban, 4052;
(23) all positive balance and interest accrued in the First National Bank account number 63025478074, held in
the name of Jambusar Trading (Pty) Ltd, reg 2014/091208/07, Directors Harun Rashid, Iqbalbai Patel, Sharaz
Amla, last known address Flat no 5 Samrod Mansion, Fordsburg, Johannesburg, 2092;
(24) all positive balance and interest accrued in the First National Bank account number 62785970594, held in
the name of Muhamed Tarmahomed at last known address 190 Florida Road, Windemere, Durban, 4001;

(25) all positive balance and interest accrued in the First National Bank account number 63114457137, held in
the name of ZMP Trading (Pty) Ltd, reg 2024/216362/07, Directors Zaid Paruk at last known address 7A
Southfield drive, Westville, Durban, 3629;
(26) all positive balance and interest accrued in the First National Bank account number 63101748706, held in
the name of Native Lingo (Pty) Ltd, reg 2023/200421/07, Directors Sanele Lindizwe Kweyama, Ayanda Professor
Luthuli, at last known address c1046, Umshwathi Road, Kwa Mashu, Durban, 4359;
(27) all positive balance and interest accrued in the First National Bank account number 63094158053, held in
the name of Mushk Trading (Pty) Ltd, reg 2021/532655/07, Directors Ahmed Moolla, at last known address 841
Old Richmond Road, Pinetown, 3610;
(28) all positive balance and interest accrued in the First National Bank account number 63104832224, held in
the name of Topcha Trading (Pty)Ltd, reg 2024/2499881/07, Directors Ahmed Moolla, at Last known address 481
Old Richmond Road, Pinetown, 3610;
(29) all positive balance and interest accrued in the First National Bank account number 62281186728, held in
the name of Thamsanqa Manyathi, at last known address 19 Octopus Arm Street, Meer En See, Richards Bay,
3901;
(30) all positive balance and interest accrued in the First National Bank account number 62741637097, held in
the name of Khondlo Family Trust, reg IT000076/2016N, Trustees Ntuthuko Nkanyiso Gumede, Nqubeko Sithelo

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   30      No. 52737                          GOVERNMENT GAZETTE, 30 MAY 2025