NPA secures R99 million asset restraint order linked to Joe Sibanyoni – SABC News – Breaking news, special reports, world, business, sport coverage of all South African current events. Africa’s news leader.
The National Prosecuting Authority, through its Asset Forfeiture Unit in Mpumalanga, has secured a provisional restraint order over assets currently estimated at R99 million linked to taxi boss Joe “Ferrari” Sibanyoni and others.
They are alleged to be involved in organised criminal activities, including extortion.
The assets include properties in Centurion and Pretoria, as well as luxury motor vehicles.
Sibanyoni, his associate Oupa “Bafana” Sindane and others are facing extortion and money laundering charges at the Delmas Magistrate’s Court.
The taxi boss denied the allegations before the Madlanga Commission of Inquiry and pleaded to let him address this matter in court.
The case relates to allegations that they demanded more than R2.2 million in protection fees from a mining businessman over several years.