Eunice Tshiane (49) was arrested by Germiston based Hawks’ Serious Commercial Crime when she handed herself in at their offices in Germiston on 11 April 2024 for theft and fraud of R3 million.
It is alleged that between 2022 and 2023, the suspect, Tshiane sent the complainant an email posing as the attorneys that were enlisted by the complainant for a property he was in a process of purchasing. The suspect further sent the complainant her bank account details where the complainant paid R3 million into the account believing it was for the property he was purchasing. Investigation revealed that the money was redirected to Ghana.
The accused made her first appearance at the Germiston Magistrates’ Court on 11 April 2024 where she was granted bail of R5000 and was unable to post bail. The accused remains in custody and the matter is postponed to 25 April 2024 for further investigation.
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