The East London base Serious Commercial Crime Investigation team of the Hawks ensured Siyabonga Yona and company Tamo Mivuyo Trading Pty Ltd appeared before East London Magistrate’s Court on 02 October 2023 for allegations of fraud and money laundering. Yona is a sole director of Tamo and Mivuyo Trading Pty Ltd.
Yona was then arrested by SCCI team of the Hawks on 02 October 2023 and he appeared at East London Magistrate’s court on the same day.
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