Menu
Home
Forums
New posts
Search forums
What's new
Featured content
New posts
New media
New media comments
New resources
Latest activity
Media
New media
New comments
Search media
Resources
Latest reviews
Search resources
Misc
Log in
Register
What's new
Search
Search
Search titles only
By:
New posts
Search forums
Menu
Log in
Register
Install the app
Install
Home
Forums
Labrish
Nyuuz
Namcor fraud suspects Antindi, Mundjego get bail
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Reply to thread
Message
[QUOTE="Queen, post: 87202, member: 27"] Courtroom fallout just got lighter after two relatives in the Namcor cash saga walked out on bail, leaving a missing son still at the center of the mess. Bail granted in Namcor cash saga [LIST] [*]Martha Antindi and Johanna Mundjego secured N$50 000 bail each. [*]Olga Muharukua approved their release in Windhoek Magistrate’s Court. [*]Prosecutors did not push back against letting them out. [*]Two weeks in police cells ended with that ruling. [/LIST] Allegations tied to Eco Fuel dealings [LIST] [*]National Petroleum Corporation of Namibia links the probe to Namcor. [*]Authorities claim Eco Fuel Investment got N$1.5 million. [*]Records show Eco Trading received that cash first. [*]Enercon Namibia allegedly routed funds from Namcor Petroleum Trading and Distribution. [/LIST] Money trail and ownership claims [LIST] [*]Martha Antindi allegedly held half of Eco Fuel Investment. [*]Her sister reportedly shared the other 50 percent stake. [*]July 2022 transfer allegedly shifted N$1.5 million onward. [*]Prosecutors label the payment proceeds from unlawful activity. [/LIST] Antindi pushes the blame toward Malima [LIST] [*]Victor Malima remains wanted in the wider case. [*]Antindi says operational control sat entirely with Malima. [*]She admits to signing bank papers without digging into the details. [*]According to her affidavit, neither sister knew about dirty money. [/LIST] Theft charge and salary details [LIST] [*]A theft count centers on N$172 000. [*]Antindi believes that sum reflects years of support from her son. [*]Mundjego worked as the Eco Fuel Investment Office administrator. [*]Pay reportedly ranged between N$3 500 and N$20 000 monthly. [/LIST] Next court appearance set [LIST] [*]Silas-Kishi Shakumu leads their legal team. [*]Raimi Nghipondoka and Nadine Shaamena assist the defense. [*]March 19 marks the next joint appearance date. [/LIST] [/QUOTE]
Insert quotes…
Name
Post reply
Home
Forums
Labrish
Nyuuz
Namcor fraud suspects Antindi, Mundjego get bail
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.
Accept
Learn more…
Top