Weekend Argus (Saturday Edition)

NCA violated: woman guilty

-

A WOMAN who ran an illegal money-lending business was found guilty in the Bellville Specialise­d Commercial Crime Court yesterday of 72 counts of violating the National Credit Act.

Sellina Ndube used bank credit and debit cards, and ATM access cards, to recover money owed to her.

Magistrate Sabrina Sonnenberg also found Ndube guilty of providing financial services without a licence – a contravent­ion of the Financial Advisory and Intermedia­ry Services Act.

Prosecutor Tracey Bellelie withdrew similar charges against Ndube’s sister Nomendu, and a third accused, Nomonde Dyasi. Ndube pleaded guilty yesterday. – Sapa

Newspapers in English

Newspapers from South Africa