HOT: Fikile Mbalula's wife, Nozuko Mbalula, involved in R150M fraud scandal KossyDerrickBlog KossyDerrickEnt

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Wednesday, May 8, 2024

HOT: Fikile Mbalula's wife, Nozuko Mbalula, involved in R150M fraud scandal

Fikile Mbalula's wife Nozuko Mbalula involved in R150 million fraud scandal!

Between 2013 and 2019 Nozuko Mbalula has paid Nomthandazo Mosupye to secure lucrative government deals.

A dive into how this R150 million was spent and paid to different entities.

Nozuko Mbalula's business partner is Michelle Perrow.

Take a look at e-mail screenshot of Michelle Perrow confirming a meeting between Nozuko Mbalula, Nomthandazo Mosupye and Lefa Morobe who was responsible for facilitating payments to different entities.

On the 12th June 2016 Nozuko Mbalula's colleague Michelle Perrow made a payment of R30 800 was made to Hirsch's Home Store paying for Nomthandazo Mosupye's 2 TVs and a sound bar.

This is one example of how Nozuko Mbalula bribed Nomthandazo Mosupye's with material things.

On the 21st June 2016; Nozuko Mbalula's colleague Michelle Perrow sent an e-mail to Lefa Morobe instructing him how to draft invoices for future references.

Nozuko Mbalula will send information to be incorporated onto invoices, Lefa Morobe would draft said invoices and Nozuko's company Lesoba Difference would pay those invoices

On the 7th June 2016 a quotation to Hirsch's Home Store for Nomthandazo's 2 TVs & a sound bar was received. 

On the 15th April 2019; Nozuko Mbalula's colleague Michelle Perrow sent more instructions via mail to Lefa Morobe to cook more invoices.

A purchase order of up to R600 000 was drafted and the funds would later be paid to the bogus Wee Marketing.

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