KZN Businesswoman's Assets Frozen over R18 Million UIF TERS Fraud Linked to COVID-19 Relief Funds
The SIU said the case involved 16 companies and more than 35 people, with funds diverted through ghost employee claims and personal accounts.
5 Articles
5 Articles
KZN businesswoman linked to R18 million UIF Ters claims has assets frozen
The Special Tribunal has frozen a KwaZulu-Natal (KZN) businesswoman’s cars and properties after a Special Investigating Unit (SIU) investigation linked her to more than R18 million in irregular UIF Ters Covid-19 relief claims. Yolanda Nombuso Mgobo is the sole director of Yoluleko Trading (Pty) Ltd. UIF funds allegedly used to buy cars and properties She was fingered as a central figure in a sophisticated syndicate that allegedly siphoned approx…
SIU Freezes Assets In R18 Million UIF TERS Fraud Case Linked To KZN Businesswoman
Special Investigating Unit has secured a Special Tribunal (SIU) order freezing assets linked to a KwaZulu-Natal businesswoman accused of benefiting from millions of rand in fraudulent COVID-19 relief claims. The case centres on the alleged abuse of the Unemployment Insurance Fund’s Temporary Employee Relief Scheme (UIF TERS) during the pandemic. The SIU said the order […] The post SIU Freezes Assets In R18 Million UIF TERS Fraud Case Linked To K…
SIU to freeze KZN businesswoman's assets over alleged R18m UIF TERS fraud
SIU to freeze KZN businesswoman's assets over alleged R18m UIF TERS fraud Zandile.Khumalo Tue, 05/12/2026 - 15:10 Special Investigative Unit. Special Investigative Unit. JOHANNESBURG - Assets, including multimillion rand property and three cars belonging to a businesswoman from KwaZulu-Natal, will be seized by the Special Investigating Unit (SIU).This order comes after investigations by the unit linked Yolanda Mgobo to have allegedly ben…
Coverage Details
Bias Distribution
- 50% of the sources are Center, 50% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
