Prepaid electricity fraudster appears in court
Phumzile Constance Masimula (42), alleged fraudster accused of selling Eskom prepaid electricity vouchers has been arrested by Mpumalanga Hawks Serious Organised Crime Investigation on Thursday 20 May.
It is alleged that Masimula, who is a teacher by profession, was part of the syndicate that operated in Middleburg and surrounding areas implicated on illegal sale of electricity to their local community.
This intensive investigation kick-started in 2019 after a whistle-blower alerted the authorities to the syndicate’s unlawful dealings.
The investigators established that the group was dispensing prepaid electricity vouchers using unauthorized vending machines at a very low price.
Three other syndicate members, Anna Nelisiwe Mahlangu (35), Jan Mandla Mnguni (47) and Zodwa Hilda Msiza (39) were arrested on the 22 October 2020 for similar charges.
Their arrest was carried out by a multidisciplinary that included Kwamhlanga Local Criminal Record Centre and Eskom forensics.
Some of the items confiscated during the arrests include diaries with the lists of clients, meter numbers of clients who appears to be prepared to buy from the suspects instead of legitimate places of sale and various electronic equipment.
They were later released on R3 500.00 bail each, following their court appearance.
The case against Masimula was postponed to 25 June to join her co-accused, whilst she was released on free bail by Siyabuswa Magistrate Court on the same day of the arrest.
