How a man impersonated an eThekwini employee in a R78,000-a-day fuel theft scheme
A man impersonating an eThekwini Municipality employee was caught fraudulently filling diesel.
Image: Supplied
A man posing as an eThekwini Municipality employee has been arrested in connection with a large-scale diesel theft operation that is believed to have cost Durban hundreds of thousands of rands.
The arrest followed a tip-off about suspicious fuel activity involving Municipal vehicles, which prompted an internal investigation.
According to the eThekwini Municipality, forensic investigators from the City Integrity and Investigations Directorate uncovered the scam after receiving reports from the City Fleet Directorate about Municipal vehicles filling diesel more than 10 times a day at petrol stations used by the City's official fleet.
The suspect was found using a fuel master card assigned to a Water and Sanitation vehicle that had long been out of service and marked for disposal.
Investigators discovered that privately owned vehicles were fraudulently using the card to siphon diesel.
In a bid to avoid detection, the suspect duplicated number plates and branded the doors of his vehicles to resemble authentic Municipal fleet cars. These vehicles were used to stockpile diesel, which was later resold.
'The culprit had four vehicles fitted with a 750-litre fuel tank at the base of each single cab van. The diesel was stored in these tanks and resold. Each vehicle generated about R78 000 a day,' said Jimmy Ngcobo, Director of the City Integrity and Investigations Directorate.
Ngcobo stated that it was an organised crime and must be treated as such. He further stated that the municipality has suffered serious financial losses.
Video Player is loading.
Play Video
Play
Unmute
Current Time
0:00
/
Duration
-:-
Loaded :
0%
Stream Type LIVE
Seek to live, currently behind live
LIVE
Remaining Time
-
0:00
This is a modal window.
Beginning of dialog window. Escape will cancel and close the window.
Text Color White Black Red Green Blue Yellow Magenta Cyan
Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan
Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan
Transparency Transparent Semi-Transparent Opaque
Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps
Reset
restore all settings to the default values Done
Close Modal Dialog
End of dialog window.
Advertisement
Next
Stay
Close ✕
The suspect, who admitted he does not work for the Municipality, was dressed in an eThekwini uniform at the time of his arrest.
He claimed to be employed by a private individual and received R2,000 per day for his role.
His daily routine included visiting over 15 petrol stations across Durban to fill up the tanks. He was caught red-handed with assistance from Metro Police and Reaction Unit South Africa.
The man has since appeared in court on charges of fraud and corruption. The matter has been remanded until August.
IOL NEWS
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles

IOL News
4 hours ago
- IOL News
How a man impersonated an eThekwini employee in a R78,000-a-day fuel theft scheme
A man impersonating an eThekwini Municipality employee was caught fraudulently filling diesel. Image: Supplied A man posing as an eThekwini Municipality employee has been arrested in connection with a large-scale diesel theft operation that is believed to have cost Durban hundreds of thousands of rands. The arrest followed a tip-off about suspicious fuel activity involving Municipal vehicles, which prompted an internal investigation. According to the eThekwini Municipality, forensic investigators from the City Integrity and Investigations Directorate uncovered the scam after receiving reports from the City Fleet Directorate about Municipal vehicles filling diesel more than 10 times a day at petrol stations used by the City's official fleet. The suspect was found using a fuel master card assigned to a Water and Sanitation vehicle that had long been out of service and marked for disposal. Investigators discovered that privately owned vehicles were fraudulently using the card to siphon diesel. In a bid to avoid detection, the suspect duplicated number plates and branded the doors of his vehicles to resemble authentic Municipal fleet cars. These vehicles were used to stockpile diesel, which was later resold. 'The culprit had four vehicles fitted with a 750-litre fuel tank at the base of each single cab van. The diesel was stored in these tanks and resold. Each vehicle generated about R78 000 a day,' said Jimmy Ngcobo, Director of the City Integrity and Investigations Directorate. Ngcobo stated that it was an organised crime and must be treated as such. He further stated that the municipality has suffered serious financial losses. Video Player is loading. Play Video Play Unmute Current Time 0:00 / Duration -:- Loaded : 0% Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan Transparency Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. Advertisement Next Stay Close ✕ The suspect, who admitted he does not work for the Municipality, was dressed in an eThekwini uniform at the time of his arrest. He claimed to be employed by a private individual and received R2,000 per day for his role. His daily routine included visiting over 15 petrol stations across Durban to fill up the tanks. He was caught red-handed with assistance from Metro Police and Reaction Unit South Africa. The man has since appeared in court on charges of fraud and corruption. The matter has been remanded until August. IOL NEWS

IOL News
7 hours ago
- IOL News
Former fleet supervisor jailed for demanding bribe from service provider
A former worker of the uMsunduzi Municipality has been sentenced to 10 years' imprisonment for demanding a bribe from a service provider. Image: File The Durban Specialised Commercial Crime Court has sentenced a former employee of Msunduzi Municipality to 10 years' direct imprisonment for demanding a R100,000 bribe from a service provider. The service provider was owed R1.5 million by the municipality. Nhlakanipho Dlamini, 46, was employed as a fleet supervisor by the municipality in January 2020. During the execution of his duties, Dlamini demanded a bribe from the service provider so that he could start processing the R1.5 million. However, he only processed R1 million and continued to demand cash to process the residue amount. Video Player is loading. Play Video Play Unmute Current Time 0:00 / Duration -:- Loaded : 0% Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Background Color Black White Red Green Blue Yellow Magenta Cyan Transparency Opaque Semi-Transparent Transparent Window Color Black White Red Green Blue Yellow Magenta Cyan Transparency Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Dropshadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. Advertisement Next Stay Close ✕ Ad loading According to the Hawks spokesperson, Lieutenant Colonel Simphiwe Mhlongo, Dlamini was caught red-handed on January 17, 2020, after collecting cash from the complainant. Mhlongo stated that this followed an intensive investigation and an undercover operation. 'He appeared in court and was released on bail. On August 27, 2024, Dlamini was found guilty on two counts of corruption; hence, he was sentenced,' he said. Additionally, Mhlongo said Dlamini was sentenced to eight years' direct imprisonment for the first count of corruption and another eight years' imprisonment for the second count of corruption. 'Six years of count one and count two will run concurrently, meaning that he will effectively serve a total of 10 years' direct imprisonment,' he clarified. KwaZulu-Natal Directorate for Priority Crime Investigation Provincial Head, Major General Dr Lesetja Senona, welcomed the sentence and commended the investigating team as well as the prosecution team for the good work.

TimesLIVE
9 hours ago
- TimesLIVE
Hitman jailed for brutal attack on elderly couple planned by son-in-law
A man who was paid R1,000 to kill an elderly couple as they prepared for Fajr — a sunrise prayer — has been sentenced to life imprisonment for the contract killing in Cape Town. Reagan Davis, 35, was handed two life sentences and 15 years' direct imprisonment by the Cape Town high court for the murder of 75-year-old Hashim Ahmed Dennis and attempted murder of his 70-year-old wife Kulsoem at home in Northpine, Brackenfell, on January 31 2020. Davis was a co-accused with the elderly couple's son-in-law Brent Williams — who died in February before the state closed its case. 'Senior state advocate Evadne Kortje proved the murder was a contract killing and the accused was paid R1,000, which he used to buy takkies,' said National Prosecuting Authority spokesperson Eric Ntabazalila. Evidence was led by 10 witnesses which revealed Williams and his wife Ibtisaam Dennis, who lived with the elderly couple, had marital problems. Williams hired Davis and an unknown accomplice to invade and attack his in-laws to 'neutralise' his marital problems. Williams drove the hitmen to the property and they gained access via a security gate at about 4am and entered the couple's flatlet. '[Kulsoem Dennis] heard the voice of an intruder asking where the money was in Afrikaans before brutally attacking her. The intruder hit her on the head, neck and chest with a gun. She chanted, 'Allahu-Akbar' [God is Great] until she hit the floor. Severely injured and in shock, she lay on the floor, pretending to be dead as her [headscarf] fell softly over her face and she kept her eyes closed,' said Ntabazalila. Her husband was attacked as he came out the bathroom and died after being stabbed 15 times. Ibtisaam Dennis called the police, whose investigation confirmed her husband was the mastermind behind the attack.