24/04/2003
Winnie Mandela found guilty of fraud
A South African court has found Winnie Madikizela-Mandela, the former wife of Nelson Mandela, guilty today of fraud and theft involving one million rand (£85,000).
Madikizela-Mandela, 64, was convicted of 43 counts of fraud and 25 of theft, while Addy Moolman her financial advisor was found guilty of 58 counts of fraud and 25 of theft. The pair face 15 years in jail although will have to wait until Friday until arguments about sentencing have been finalised.
The pair sat next to each other as the magistrate, Peet Johnson, read his verdict for two and a half hours, whereon he concluded, “the state’s evidence is overwhelming”.
The trial marked the latest setback for the Member of Parliament and President of the African National Congress Women's League (ANCWL) who had played a role in the nation's successful anti-apartheid campaign led by her former husband Nelson Mandela.
The prosecution said that letters on ANCWL stationery, that bore Madikizela- Mandela's signature, were used to fraudulently obtain bank loans in the name of bogus employees, including her daughter, Zinzi.
The theft charges related to money deducted from the bank accounts of loan applicants for a funeral policy that the prosecution said did not exist.
Concluding her testimony last month, Madikizela-Mandela said that she signed the documents, handed to her by her secretary, without checking them, and that she was duped into taking part in fraud.
The guilty verdict has led to renewed calls for the resignation of her parliamentary seat, while the ANC has reserved comment until the case has concluded.
Some supporters know Madikizela-Mandela as "the mother of the nation" for her role in the anti-apartheid era. Whereas others refer to her as “the mugger of the nation” particularly in the light of her conviction in 1991 of kidnapping charges in the murder of a 14-year-old boy. The six-year prison sentence was reduced to a fine on appeal. Winnie also recently refused to pay a fine levied by parliament for financial irregularities and has just only settled a legal battle with a bank over money owed on a loan for her luxury home in Soweto.
(AMcE)
Madikizela-Mandela, 64, was convicted of 43 counts of fraud and 25 of theft, while Addy Moolman her financial advisor was found guilty of 58 counts of fraud and 25 of theft. The pair face 15 years in jail although will have to wait until Friday until arguments about sentencing have been finalised.
The pair sat next to each other as the magistrate, Peet Johnson, read his verdict for two and a half hours, whereon he concluded, “the state’s evidence is overwhelming”.
The trial marked the latest setback for the Member of Parliament and President of the African National Congress Women's League (ANCWL) who had played a role in the nation's successful anti-apartheid campaign led by her former husband Nelson Mandela.
The prosecution said that letters on ANCWL stationery, that bore Madikizela- Mandela's signature, were used to fraudulently obtain bank loans in the name of bogus employees, including her daughter, Zinzi.
The theft charges related to money deducted from the bank accounts of loan applicants for a funeral policy that the prosecution said did not exist.
Concluding her testimony last month, Madikizela-Mandela said that she signed the documents, handed to her by her secretary, without checking them, and that she was duped into taking part in fraud.
The guilty verdict has led to renewed calls for the resignation of her parliamentary seat, while the ANC has reserved comment until the case has concluded.
Some supporters know Madikizela-Mandela as "the mother of the nation" for her role in the anti-apartheid era. Whereas others refer to her as “the mugger of the nation” particularly in the light of her conviction in 1991 of kidnapping charges in the murder of a 14-year-old boy. The six-year prison sentence was reduced to a fine on appeal. Winnie also recently refused to pay a fine levied by parliament for financial irregularities and has just only settled a legal battle with a bank over money owed on a loan for her luxury home in Soweto.
(AMcE)
Related UK National News Stories
Click here for the latest headlines.
25 April 2003
Winnie Mandela jailed for five years
The ex-wife of former South Africa president Nelson Mandela has been jailed for five years following her conviction for fraud and theft. Winnie Madikizela-Mandela was found guilty yesterday of fraud and theft involving one million rand (£85,000).
Winnie Mandela jailed for five years
The ex-wife of former South Africa president Nelson Mandela has been jailed for five years following her conviction for fraud and theft. Winnie Madikizela-Mandela was found guilty yesterday of fraud and theft involving one million rand (£85,000).
06 June 2013
ATM Card Thefts Rise Significantly
New figures from Financial Fraud Action UK reveal that the number of attempts to steal bankcards and Pin numbers has tripled in the last three years.
ATM Card Thefts Rise Significantly
New figures from Financial Fraud Action UK reveal that the number of attempts to steal bankcards and Pin numbers has tripled in the last three years.
02 February 2011
Charity Fraudster Jailed
A businessman who defrauded a charity providing housing to vulnerable people has been jailed. Paul Campayne, 47, from Coulsdon in Surrey was sentenced to two and a half years in prison at Isleworth Crown Court.
Charity Fraudster Jailed
A businessman who defrauded a charity providing housing to vulnerable people has been jailed. Paul Campayne, 47, from Coulsdon in Surrey was sentenced to two and a half years in prison at Isleworth Crown Court.
24 April 2006
Gary Lineker's brother jailed for tax fraud
The brother of former England football captain Gary Lineker has been jailed for his part in a £220,000 tax fraud. Wayne Lineker, 43, was sentenced to two-and-a-half years at Southwark Crown Court in London.
Gary Lineker's brother jailed for tax fraud
The brother of former England football captain Gary Lineker has been jailed for his part in a £220,000 tax fraud. Wayne Lineker, 43, was sentenced to two-and-a-half years at Southwark Crown Court in London.
17 December 2013
Canoe Death Fake Arrested Over Breach Of Licence
A man jailed for faking his own death in an insurance fraud scheme has been arrested for breaching the terms of his releases. 63-year-old John Darwin was jailed for six years in 2008 after he was convicted of faking his own death in a canoe accident. In 2011, after serving half of his sentence, Darwin was released on licence.
Canoe Death Fake Arrested Over Breach Of Licence
A man jailed for faking his own death in an insurance fraud scheme has been arrested for breaching the terms of his releases. 63-year-old John Darwin was jailed for six years in 2008 after he was convicted of faking his own death in a canoe accident. In 2011, after serving half of his sentence, Darwin was released on licence.