Sifiso Ndlovu and Nozuko Fransand all other persons who may have an interest
Court order seizes property linked to crime · Published 2025-09-12 · What is a POCA?
- Party
- Sifiso Ndlovu and Nozuko Fransand all other persons who may have an interest
Case
- Court
- Eastern Cape Division, Gqeberha, Eastern Cape / Oos-Kaap
Parties addressed
- Sifiso Ndlovu and Nozuko Fransand all other persons who may have an interest
Identifiers
- Cash amount
- R13 735
From the gazette
reference no FDC4BF14 held at Standard Bank of South Africa (SBSA)(a copy of which can be obtained from
the person motioned in par 9 hereunder.)
annexure a
NOTICE IN TERMS OF SECTION 39 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 (East London Circuit Court) on 27 August 2025, in case number 2025- 147574, re: Cash to the
amount of R13 735 including interest, which is held in a SHYFT wallet (SHYFT) with reference no FDC4BF14
held at Standard Bank of South Africa (SBSA) which is the proceeds of unlawful activities (a copy of which can
be obtained from the person motioned in par 9 hereunder.)
This notice is addressed to Sifiso Ndlovu and Nozuko Fransand all other 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 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 POCA. 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 POCA.
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 address: STATE ATTORNEY
EAST LONDON // BHISHO, 17 Fleet Street, East London. Asanda Sakasa. ASakasa@ npa.gov.za
Asanda Sakasa, 123 WESTLAKE AVENUE, WEAVIND PARK, PRETORIA,0127, Tel: 043 706-5100, Email:
ASakasa@npa.gov.za.
Date submitted: 2025-08-28
Case No: 3006/2025
Annexure: N/A
P/H or Docex Nr:0128421439
IN THE HIGH COURT OF SOUTH AFRICA
(Eastern Cape Division, Gqeberha, Eastern Cape / Oos-Kaap)
Gqeberha, 2025-08-26, Before the Honourable Mister Justice POTGIETER
In the ex parte application of: The National Director of Public Prosecutions, Applicant
In re: R377 798 in cash with interest in various bank accounts with several numbers, namely: First National
Bank 63153760343; First National Bank 62856387545; Nedbank 1315509784; Nedbank 1317838572; Nedbank