MTHATHA- A 25-year-old cyber fraudster has been ordered to repay over R278 000 after hacking banking systems to redirect company funds into his own account. Kgosi Lehlohonolo Makhotti was sentenced on 11th June 2025, following his arrest in November 2024 by the Mthatha-based Serious Commercial Crime Investigation Unit of the Hawks.
In a statement issued by Hawks in the Eastern Cape emphasized that, “The case dates back to 2019 when Tyeks Security was awarded a tender by the OR Tambo District Municipality and subcontracted Nasele Trading. On 27th 2019, Tyeks transferred over R278 000 to Nasele Trading’s bank account hours the funds never reached the subcontractor.”
Eastern Cape Hawks spokesperson Warrant Officer Ndiphiwe Mhlakuvana said, “This outcome demonstrates the power of effective collaboration in tackling commercial crime and the unwavering commitment to holding fraudsters accountable.”
In addition an investigation was launched after Nasele Trading reported no money received, it was soon discovered that the payment was intercepted and redirected into an account held by Makhotti.
“Makhotti was traced to Gauteng arrested and granted R5 000 bail, he made several court appearances before the final sentencing,” Hawks added.
Furthermore Makhotti was sentenced to five years imprisonment wholly suspended for five years on condition he is not convicted of a similar offence, he must repay the full amount in monthly instalments of R5 000.
Photograph: Supplied
Jamie-Lee Sias
13 June 2025
