logo
Fraudulent fuel scheme busted: Bogus eThekwini employee caught refuelling private car

Fraudulent fuel scheme busted: Bogus eThekwini employee caught refuelling private car

News2420-06-2025

A man impersonating an eThekwini Municipality employee was arrested for fraudulently refuelling vehicles using City resources.
The suspect allegedly admitted to earning R2 000 daily as part of a fuel theft scheme involving privately owned vehicles.
The City uncovered significant financial losses as the vehicle refuelled at an amount of R78 000 daily.
A man purporting to be an eThekwini Municipality employee was caught fraudulently filling diesel at one of the petrol stations used by the City's fleet.
The man was arrested after a tip-off from the Municipal City Fleet Directorate, which noted that municipal vehicles were refuelling more than ten times daily.
The City said the suspect, dressed in a municipal uniform, admitted he was not a municipality employee.
He allegedly revealed he was hired by a private individual who paid him R2 000 daily.
Forensic investigators from the City discovered that a fuel master (automated refuelling dispenser) belonging to the water and sanitation directorate had been used to fuel privately owned cars.
This fuel master was linked to a City vehicle that had been stationary for a long time.
'The suspect had duplicated the number plate and branding on the side of the [stationary] car's doors to make it appear similar to other municipal vehicles,' the City said.
Its director of integrity and investigations, Jimmy Ngcobo, added municipal employees were colluding with external individuals to commit fraud and corruption.
'The culprit had four vehicles fitted with 750-litre fuel tanks at the base of each single-cab van. Diesel was stored in these tanks and then resold,' he said.
'Each vehicle generated approximately R78 000 a day.'
Ngcobo added the suspect made daily rounds, filling diesel at more than 15 petrol stations across the city.
'The municipality has suffered a significant financial loss, which is why we are calling on various stakeholders to report fraud and corruption whenever they witness it,' he said.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Funeral home owner who stashed nearly 190 decomposing bodies sentenced to 20 years in prison
Funeral home owner who stashed nearly 190 decomposing bodies sentenced to 20 years in prison

CNN

time9 hours ago

  • CNN

Funeral home owner who stashed nearly 190 decomposing bodies sentenced to 20 years in prison

A Colorado funeral home owner who stashed nearly 190 dead bodies in a decrepit building and sent grieving families fake ashes was sentenced to 20 years in prison in federal court Friday for cheating customers and defrauding the federal government out of nearly $900,000 in Covid-19 aid. Jon Hallford, owner of Return to Nature Funeral Home, pleaded guilty to conspiracy to commit wire fraud last year and had faced a maximum of 20 years in prison. Federal prosecutors sought a 15-year sentence and Hallford's attorney asked for 10 years. In court before the sentencing, Hallford told the judge that he opened Return to Nature to make a positive impact in people's lives, 'then everything got completely out of control, especially me.' 'I am so deeply sorry for my actions,' he said. 'I still hate myself for what I've done.' Hallford will be sentenced in August in a separate state case in which he pleaded guilty to 191 counts of corpse abuse. Hallford and co-owner Carie Hallford were accused of storing the bodies between 2019 and 2023 and sending families fake ashes. Investigators described finding the bodies in 2023 stacked atop each other throughout a squat, bug-infested building in Penrose, a small town about a two-hour drive south of Denver. The morbid discovery revealed to many families that their loved ones weren't cremated and that the ashes they had spread or cherished were fake. In two cases, the wrong body was buried, according to court documents. Many families said it undid their grieving processes. Some relatives had nightmares, others have struggled with guilt, and at least one wondered about their loved one's soul. Among the victims who spoke during Friday's sentencing was a boy named Colton Sperry. With his head poking just above the lectern, he told the judge about his grandmother, who Sperry said was a second mother to him and died in 2019. Her body languished inside the Return to Nature building for four years until the discovery, which plunged Sperry into depression. He said he told his parents at the time, 'If I die too, I could meet my grandma in heaven and talk to her again.' His parents brought him to the hospital for a mental health check, which led to therapy and an emotional support dog. 'I miss my grandma so much,' he told the judge through tears. Federal prosecutors accused both Hallfords of pandemic aid fraud, siphoning the aid and spending it and customer's payments on a GMC Yukon and Infiniti worth over $120,000 combined, along with $31,000 in cryptocurrency, luxury items from stores like Gucci and Tiffany & Co., and even laser body sculpting. Derrick Johnson told the judge that he travelled 3,000 miles to testify over how his his mother was 'thrown into a festering sea of death.' 'I lie awake wondering, was she naked? Was she stacked on top of others like lumber?' said Johnson. 'While the bodies rotted in secret, (the Hallfords) lived, they laughed and they dined,' he added. 'My mom's cremation money likely helped pay for a cocktail, a day at the spa, a first-class flight.' Hallford's attorney, Laura H. Suelau, asked for a lower sentence of 10 years in the hearing Friday, saying that Hallford 'knows he was wrong, he admitted he was wrong' and hasn't offered an excuse. Asking for a 15-year sentence for Hallford, Assistant US Attorney Tim Neff described the scene inside the building. Investigators couldn't move into some rooms because the bodies were piled so high and in various states of decay. FBI agents had to put boards down so they could walk above the fluid, which was later pumped out. Carie Hallford is scheduled to go to trial in the federal case in September, the same month as her next hearing in the state case in which she's also charged with 191 counts of corpse abuse.

Pastor stole $200K from California church while its founder was dying, authorities say
Pastor stole $200K from California church while its founder was dying, authorities say

Yahoo

time10 hours ago

  • Yahoo

Pastor stole $200K from California church while its founder was dying, authorities say

A former assistant pastor at an Oxnard church admitted to stealing $200,000 from the house of worship — while the congregation's founder was on his deathbed — and spending the money on flights, a phone and a new Tennessee home, authorities said. On Friday, Curtis Frank Lemons, 68, was sentenced to two years in state prison for misappropriating funds from New Progressive Christian Baptist Church in Oxnard, according to the Ventura County district attorney's office. In December 2020, Lemons issued himself a $200,000 cashier's check from a bank account belonging to the church, authorities said. He then moved from Camarillo to Atoka, Tenn., and spent the stolen funds on airline tickets, dental work, a new car, a new cell phone and property between January and April 2021, prosecutors said. Lemons carried out his scheme while the tight-knit baptist community was contending both with the final months of life of its founder, the Rev. Jesse James Taylor, and the challenges of delivering remote prayer during the pandemic, Ventura County Senior Deputy Dist. Atty. Howard Wise told The Times. Read more: Leaders of California food bank spent millions on cars, Vegas trips, home renovations, suit says Taylor used money he made in Oxnard real estate to help support the church and build a community of worship for friends and family, said Wise, who prosecuted the case. A significant portion of the stolen $200,000 came from the reverend's own pockets. "Mr. Lemons stole from a vulnerable victim at a vulnerable time,' Wise said in a statement. 'The patriarch of the church was near death when this happened ... Mr. Lemons made a terrible decision but has accepted responsibility for his significant theft.' Taylor, who was affectionately known as "Uncle Rev.," founded the church in 1963 alongside his wife Lura Dell Taylor, according to his obituary. He died in August 2021 at age 87. The Oxnard Police Department investigated the theft after it was reported by a member of the church. Lemons initially told police that he had given the money to charity, however financial records later revealed that he had spent the money on personal expenses, Wise said. In April, Lemons pleaded guilty to two counts of grand theft and one count of money laundering. Sign up for Essential California for news, features and recommendations from the L.A. Times and beyond in your inbox six days a week. This story originally appeared in Los Angeles Times.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store