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FILE: Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and her co-accused Thoshan Panday, Ashwin Narainpersad, and Navin Madhoe appeared in the Durban Commercial Crimes Court on 11 November 2020 on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup. Picture: Nkosikhona Duma/Eyewitness News

Mmamonnye ngobeni

5 more people implicated in Panday-Ngobeni's R47m corruption case

By Nkosikhona Duma

Ngobeni, Panday and seven co-accused allegedly subverted procurement policies within the police and committed fraud during the 2010 FIFA soccer world cup.

  • FILE: Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and her co-accused Thoshan Panday, Ashwin Narainpersad, and Navin Madhoe appeared in the Durban Commercial Crimes Court on 11 November 2020 on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup. Picture: Nkosikhona Duma/Eyewitness News

    Ngobeni & co-accused to appear in court for fraud & corruption pre-trial

    The R47 million fraud case relates to the supply of KwaZulu-Natal police accommodation during the 2010 Soccer World Cup.

    70 days ago
  • Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and co-accused Ashwin Narainpersad appeared in court on 5 October 2020 on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup. Picture: Nkosikhona Duma/EWN

    Corruption case against former cop Ngobeni, Panday, co-accused postponed to 2021

    One of the accused on Thursday failed to appear in the Durban Magistrates Court.

    123 days ago
  • FILE: Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and her co-accused Thoshan Panday, Ashwin Narainpersad, and Navin Madhoe appeared in the Durban Commercial Crimes Court on 11 November 2020 on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup. Picture: Nkosikhona Duma/Eyewitness News

    Ex-KZN top cop Ngobeni and co-accused could face further charge of racketeering

    The NPA told the Durban Commercial Crimes Court on Wednesday that it still needed to meet with the National Director of Public Prosecutions, Advocate Shamila Batohi, to add racketeering on the charge sheet.

    159 days ago
  • Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and co-accused Ashwin Narainpersad appeared in court on 5 October 2020 on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup. Picture: Nkosikhona Duma/EWN

    Ex-KZN top cop Ngobeni, Panday expected in court on corruption charges

    Ngobeni and Panday are charged together with former police captain Ashwin Narianpersad and Navin Madhoe.

    159 days ago
  • Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and co-accused Ashwin Narainpersad appeared in court on 5 October 2020 on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup. Picture: Nkosikhona Duma/EWN

    Ex-KZN top cop Mmamonnye Ngobeni failed to report tender fraud - NPA

    Ngobeni, Panday, and two others are accused of manipulating tender processes during the 2010 Fifa World Cup.

    195 days ago
  • Former KZN Hawks head Johan Booysen gives testimony at the state capture inquiry on 2 May 2019.

    Booysen: Ex-KZN top cop Ngobeni should face prosecution for corruption

    Mmamonnye Ngobeni, a former police commissioner in KZN, is applying for bail at the Durban Magistrates Courts after she handed herself over to police.

    196 days ago
  • Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and co-accused Ashwin Narainpersad appeared in court on 5 October 2020 on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup. Picture: Nkosikhona Duma/EWN

    Lawyer for ex-KZN top cop Ngobeni: Corruption case is unconstitutional

    Mmamonnye Ngobeni and her co-accused Aswin Narianpers handed themselves over to the police on Monday morning after the National Prosecuting Authority secured an arrest warrant against them on Friday.

    196 days ago
  • Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni and co-accused Ashwin Narainpersad appeared in court on 5 October 2020 on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup. Picture: Nkosikhona Duma/EWN

    2010 World Cup corruption, fraud: Former KZN top cop Ngobeni out on bail

    Mmamonnye Ngobeni and co-accused Aswin Narainpersad appeared in court on fraud and corruption charges linked to a R47 million police tender during the 2010 Fifa Soccer World Cup.

    196 days ago
  • FILE: Former KZN police commissioner Mmamonnye Ngobeni.

    Ex-KZN top cop Ngobeni to turn herself in over World Cup tender corruption

    Mmamonnye Ngobeni and a police captain were charged with fraud and corruption over a R47 million tender relating to police accommodation for the 2010 Fifa World Cup.

    196 days ago
  • FILE: Former KZN police commissioner Mmamonnye Ngobeni.

    Warrant of arrest issued for ex-KZN top cop Mmamonnye Ngobeni

    She faces three counts of corruption related to bribes allegedly paid to her to instruct former Hawks boss Major General Johan Booysen to halt a probe into a R47 million police accommodation 2010 Fifa World Cup fraud scheme.

    198 days ago
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