Mohau William Lebeko and Motlalentoa Lucas Wolf,and all other persons who may
Court order seizes property linked to crime · Published 2025-06-13 · What is a POCA?
- Party
- Mohau William Lebeko and Motlalentoa Lucas Wolf,and all other persons who may
Case
- Case number
- D3440/2025
- Court
- KwaZulu - Natal Division- DURBAN, KwaZulu-Natal
Parties addressed
- Mohau William Lebeko and Motlalentoa Lucas Wolf,and all other persons who may
Asset description
certain property described as R100 000 in cash, booked in under SAP13/844/2020 at Umbilo Police Station held under Umbilo CAS 46/11/2020, Durban (“the property") [a copy of which can be obtained from the person mentioned in paragraph 9 hereunder].
Identifiers
- Cash amount
- R22 211.08
From the gazette
In re: an amount of R22 211.08 currently held in the Standard Bank account number 10124068381 with account
holder being Mohau William Lebeko AND an amount of R33 163.25 currently held in the ABSA account number
9379360845 with account holder being Motlalentoa Lucas Wolf, both investigated under Glen CAS 05/05/2024.
Preservation Order Notice
Notice in terms of section 39 of the Prevention of Organised Crime Act 121 of 1998 (POCA)
This notice is addressed to Mohau William Lebeko and Motlalentoa Lucas Wolf,and all other persons who may
have an interest in amount of R22 211.08 currently held in the Standard Bank account number 10124068381 and
an amount of R33 163.25currently held in the ABSA account number 9379360845 both investigated under Glen
CAS 05/05/2024. ( the property):
Take notice that:
1 The National Director of Public Prosecutions ( National Director ) has obtained a preservation of
property order ( the order ), a copy of which is attached to this notice, in terms of section 38(2) of the POCA in
respect of the property.
2 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.
3 You are notified that the National Director of Public Prosecutions will, within 90 days of publication of this
notice, apply to the High Court under section 48 of the POCA for an order declaring the property forfeit to the
state. The order will remain in force until the application for a forfeiture order is finalised, and until any forfeiture
order that is made is satisfied.
4 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 POCA. An appearance must comply with these requirements.
5 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 4 above.
6 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.
7 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 POCA.
8 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.
9 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.
10 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 address:
The State Attorney
Applicant's Attorneys
11 th floor
Fedsure Building
49 Charlotte Maxeke Street
BLOEMFONTEIN
Tel: 051 400 4300
Any correspondence or other enquiries must also be directed to this address or contact number.
Asset Forfeiture Unit (NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS), 123 Westlake Avenue,
Weavind Park, Pretoria, 0127, Tel: 0128456700, Email: jmarogoa@npa.gov.za.
Date submitted: 2025-06-06
This gazette is also available free online at www.gpwonline.co.za
STAATSKOERANT, 13 JUNIE 2025 No. 52847 33
KWAZULU-NATAL
Case No: D3440/2025
IN THE HIGH COURT OF SOUTH AFRICA
(KwaZulu - Natal Division- DURBAN, KwaZulu-Natal)
DURBAN, 2025-03-31, BEFORE THE HONOURABLE JUDGE BRAMDHEW
In the ex parte application of: THE NATIONAL DIRECTOR OF PUBLIC PROSECUTIONS, APPLICANT
In re: R100 000 in cash, booked in under SAP13/844/2020 at Umbilo Police Station held under Umbilo CAS
46/11/2020, Durban (“the property") [a copy of which can be obtained from the person mentioned in paragraph 9
hereunder]. This notice is addressed to Andreas Nkosenhle Nyewula of 18 Price Place, Fynnland, Bluff, Durban
and all persons who may have an interest in the property.
NOTICE IN TERMS OF SECTION 38(1) OF THE PREVENTION OF ORGANISED CRIME ACT, 121 OF
1998 (POCA)
The National Director of Public Prosecutions obtained a Preservation of Property Order in the High Court of
South Africa, KwaZulu-Natal Local Division, Durban on 31st March 2025 in case number D3440/2025, in relation
to certain property described as R100 000 in cash, booked in under SAP13/844/2020 at Umbilo Police Station
held under Umbilo CAS 46/11/2020, Durban (“the property") [a copy of which can be obtained from the person
mentioned in paragraph 9 hereunder].
This notice is addressed to Andreas Nkosenhle Nyewula of 18 Price Place, Fynnland, Bluff, Durban and all
persons who may have an interest in the property.
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 of Public Prosecutions will, within 90 days of publication of this
notice, apply to the High Court under Section 48 of the Prevention of Organised Crime Act, No. 121 of 1998 (the
Act) for a 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.
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, deliver or serve them at the State Attorney, 6th Floor, Metropolitan Life Building, No. 391 Anton
Lembede Street, Durban. Tel: 031 - 365 2500. Fax: 031 -306 2448. Ref:
NATIONAL PROSECUTING AUTHORITY (Order No: 024609), 123 WESTLAKE AVENUE, WEAVIND
PARK, SILVERTON. Tel: 031 334-5019. E-mail: RShezi@npa.gov.za.
This gazette is also available free online at www.gpwonline.co.za
34 No. 52847 GOVERNMENT GAZETTE, 13 JUNE 2025