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Zimbabwean man denied bail over alleged R3m fraud in CFO role using fake residency permit.
Zimbabwean Kudakwashe Mpofu, 33, was denied bail after being accused of using a fake South African permanent residence permit to secure a CFO position at the North West Development Corporation.
His arrest revealed fraudulent documentation from a 2021 job application.
The case, alleging over R3 million in illicit salary gains, will proceed to the Specialised Commercial Crime Court in Mmabatho on March 19.
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El hombre zimbabuense negó la fianza por presunto fraude de R3m en el papel de CFO usando un permiso de residencia falso.