1) David Onyebuchi Igwebuike

Court order seizes property linked to crime · Published 2025-06-06 · What is a POCA?

Party
1) David Onyebuchi Igwebuike
ID / Reg no
2019/467503/07

Case

Case number
2024-148502
Court
Gauteng Division, Pretoria

Parties addressed

  • 1) David Onyebuchi Igwebuike

Asset description

1. a White Toyota Corolla Quest 1.6 sedan with registration number FBT30KZGP, chassis/VIN number AHTLB56E703069504, engine number 1ZRU465484 seized by members of the Tshwane Metro Police Department on15 August 2024 under case docket Sunnyside CAS 464/08/2024 and held at Pretoria West Police pound with register number SAP 13/2428/2024 . (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)

Identifiers

Company regs
2019/467503/07, 2020/023795/07

From the gazette

                                                                                 Case No: 2024-148502
                                    IN THE HIGH COURT OF SOUTH AFRICA
                                   (GAUTENG DIVISION, PRETORIA, Gauteng)
         PRETORIA, 2025-01-31, BEFORE THE HONOURABLE JUSTICE MZUZU, IN CHAMBERS
   In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
In re: a White Toyota Corolla Quest 1.6 sedan with registration number BT30KZGP, chassis/VIN number
AHTLB56E703069504, engine number 1ZRU465484 seized by members of the Tshwane Metro Police
Department on 15 August 2024 under case docket Sunnyside CAS 464/08/2024 and held at Pretoria West Police
pound with register number SAP 13/2428/2024.
  NOTICE IN TERMS OF SECTION 39 OF THE PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
(POCA)

                           This gazette is also available free online at www.gpwonline.co.za
                                   STAATSKOERANT, 06 JUNIE 2025                                 No. 52793      25

   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 31 January 2025, in case number 2024-148502, in relation to: 1. a White Toyota
Corolla Quest 1.6 sedan with registration number FBT30KZGP, chassis/VIN number AHTLB56E703069504,
engine number 1ZRU465484 seized by members of the Tshwane Metro Police Department on15 August 2024
under case docket Sunnyside CAS 464/08/2024 and held at Pretoria West Police pound with register number
SAP 13/2428/2024 .
  (a copy of the application and order can be obtained from the person mentioned in par 9 hereunder.)
   This notice is addressed to:
1) David Onyebuchi Igwebuike, whose last known address is Oxford Mews, 305, 1065, Arcadia Street, Hatfield,
Pretoria, Gauteng Province and all persons who may have an interest in the property described above.
  Take notice that:
  1. If you have an interest in the property, you should understand that it is now at risk. You are advised to
obtain legal advice on whether your interest can be protected and, if so, on how to protect it.
  2. You are notified that the National Director will, within 90 days of publication of this notice, apply to the High
Court under section 48 of the POCA for an forfeiture order. The preservation order will remain in force until the
application for a forfeiture order is finalised, and until any forfeiture order that is made is satisfied.
   3. If you intend to oppose the application for a forfeiture order, or you intend to apply for an order excluding
your interest from a forfeiture order in respect of the property, you must enter an appearance in terms of the
Order. The requirements for such an appearance are set out in the Order and are also dealt with in sections
39(3), (4) and (5) of the Act. An appearance must comply with these requirements and must be delivered to the
office of the State Attorney at the address mentioned in paragraph 9, below.
  4. Your attention is specifically drawn to the 14-day time limit prescribed in section 39(4) for the entry of an
appearance referred to in paragraph 3 above.
  5. If you enter an appearance in terms of the Order you will be entitled to be given 14 days notice of the
application by the Applicant for a forfeiture order in respect of the property.
   6. If you fail to enter an appearance in terms of the Order or to comply with the above requirements, you will
not be given notice of the application for a forfeiture order and you will not be entitled to appear at the hearing of
the application. In such a case the Court may grant a default order forfeiting the property to the State under
section 53 of the Act.
   7. You may, on good cause shown (including the non-availability of any other suitable remedy to protect your
legitimate rights or interests), on 3 days notice in urgent instances and at least 7 days notice in other instances
to the applicant, and within 8 days of becoming aware of the Order, apply for reconsideration of the Order.
   8. You are specifically advised that even if you intend to apply for reconsideration of the preservation order in
this case, you must in addition comply with paragraphs 4 and 5 above if you intend to oppose the forfeiture
application at a later date. Failure to do so can result in a forfeiture order being granted against the property by
default and without further notice to you.
   9. Whenever this order states that you must deliver or serve any notice, affidavit or other process document
on the Applicant, you must deliver or serve them on the Applicant at the following addresses: THE STATE
ATTORNEY: Mr K Kgapola, SALU Building, 316 Thabo Sehume Street, Pretoria. His contact details are as
follows: Private Bag X 91, Pretoria, 0001. Tel: (012) 309-1500 / 012 309-1677 and Fax: (012) 309 01649/50. E-

mail: KKgapola@justice.gov.za and CLSibiya@npa.gov.za.
  National Prosecuting Authority (Order no: 030378), 123 WESTLAKE AVENUE, WEAVIND PARK,
SILVERTON, Tel: 012 845-6735, E-mail: ClSibiya@npa.gov.za.
  Date submitted: 2025-05-26.

                                                                          Case No: 2024-105630
                               IN THE HIGH COURT OF SOUTH AFRICA
                              (GAUTENG DIVISION, PRETORIA, Gauteng)
                        PRETORIA, 2025-05-16, HONOURABLE JUSTICE RETIEF J
  In the matter between: DULOPRO (PTY) LTD (REGISTRATION NUMBER: 2020/023795/07), Applicant and
            BIGOH FUELS (PTY) LTD (REGISTRATION NUMBER: 2019/467503/07), Respondent
   DISCLAIMER: This order is made an Order of Court by the judge whose name is reflected hereon, duly
stamped by the Registrar of the Court and is submitted electronically to the parties or their legal representatives

                           This gazette is also available free online at www.gpwonline.co.za
   26     No. 52793                          GOVERNMENT GAZETTE, 06 JUNE 2025

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