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Bail granted to 10 of 11 accused in Sassa fraud and theft case

Bail granted to 10 of 11 accused in Sassa fraud and theft case

TimesLIVE12-06-2025
The Lenasia magistrate's court on Thursday granted bail to 10 of the 11 accused in the South African Social Security Agency (Sassa) R4m fraud and theft case.
'Bail amounts range between R10,000 and R30,000,' said National Prosecuting Authority spokesperson Phindi Mjonondwane.
'The fourth accused, Ethiopian national Abenezer Tilahyn, was denied bail after the court ruled he posed a flight risk.'
The case postponed to September 2 for further investigation.
'As part of the bail conditions, the accused are required to surrender their travel documents and are prohibited from interfering with the ongoing investigation or any state witnesses.'
Shumani Khwerana and his 10 co-accused face multiple charges, including cybercrime, fraud and theft.
'It is alleged that they orchestrated a sophisticated scheme involving the creation of fake Sassa profiles, through which over R4m was fraudulently deposited and withdrawn at various Sassa pay points.'
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Advertisement Video Player is loading. Play Video Play Unmute Current Time 0:00 / Duration -:- Loaded : 0% Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan Transparency Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. 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