Edited by Bev Mortimer: A woman, who was convicted on three counts of fraud against Sanlam, Hollard and Momentum in Gqeberha yesterday, 9 December, was one of several suspects arrested for insurance fraud where ‘the motive for killing was driven by greed and deception’.
Nelson Mandela Bay detectives investigating insurance fraud in 2023 arrested the 55 year-old woman, Monelwa Gwani, along with other suspects during a multi-disciplinary operation where warrants of arrests were executed in Kwanobuhle and Despatch.
Following the exhaustive presentation of evidence before the Kariega Regional Magistrate Court, the accused was was sentenced as follows: for Count 1: Fraud 5 years imprisonment; Count 2: 5 years imprisonment; and Count 3: Fraud 5 years imprisonment. These sentences will run concurrently.
The Acting Nelson Mandela Bay District Commissioner, Brig L Ngalo, said: “The recent conviction for insurance fraud serves as a significant milestone in the pursuit of justice. “Such criminal acts not only undermine the integrity of the insurance industry but also place an unfair financial burden on law-abiding citizens.
“This successful prosecution sends a clear and compelling message that fraudulent behaviour will not be tolerated. It stands as an important example to future offenders that the law will be enforced decisively, and those who attempt to deceive or exploit the system will face serious consequences,” Brig Ngalo added.
“This successful prosecution sends a clear and compelling message that fraudulent behaviour will not be tolerated. It stands as an important example to future offenders that the law will be enforced decisively, and those who attempt to deceive or exploit the system will face serious consequences,” Brig Ngalo added.
St Francis Chronicle 