🇳🇦NamibiaSouthern Africa
Petrus Shikwaya allegedly used fraudulently obtained Sanlam funds for KFC and building materials
via The Namibian2 min read
Petrus Shikwaya, 22, accused of murder and fraud, allegedly used N$2.1 million fraudulently obtained from Sanlam for various purchases, including substantial amounts at KFC fast-food outlets and building material suppliers. This information was presented at the Ondangwa Magistrate’s Court during Shikwaya’s bail application by Detective chief inspector Antonious Gabriel, a lead investigator in the Sanlam fraud case. Police investigations traced portions of the alleged stolen funds to these transactions. Shikwaya faces charges related to the murder of Ondangwa public prosecutor Justine Shiweda and fraud involving N$2.1 million from Sanlam. The state claims he defrauded Sanlam of about N$154,000 by faking hospitalization due to malnutrition. The state opposes his bail due to the seriousness of the offenses and ongoing investigations. Gabriel testified that Shikwaya personally benefited from assets acquired with fraud proceeds, including a silver Volkswagen Polo purchased by his uncle, Abner Mateus, and a farming unit near Windhoek. The farming unit was allegedly bought from Vitalis ‘Dax’ Nepembe, who was arrested two weeks prior in connection with a N$385,000 transaction linked to the Sanlam fraud case. The building materials were reportedly for his uncle’s farming unit. The state maintains these funds originated from the money allegedly defrauded from Sanlam. Gabriel stated that some individuals who defrauded Sanlam paid a portion to Mateus, which was then deposited into Shikwa
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This summary was AI-generated from a story originally published by The Namibian.
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Must ReadDetective chief inspector Antonius Gabriel testified in the Ondangwa Magistrate’s Court, opposing bail for murder accused Petrus Shikwaya. Gabriel described Shikwaya as the “lubricant machinery” and financier behind the killing of prosecutor Justine Shiweda. According to the detective, Shikwaya allegedly funded the purchase of acid used in the attack and provided fuel for the vehicle that transported the substance to Ondangwa. Gabriel stated that Shikwaya also purchased the vehicle used to transport the acid to northern Namibia for his co-accused, Lukas Nekwiyu, and served as the link between those involved in the alleged murder conspiracy. Gabriel expressed concerns that Shikwaya could interfere with witnesses and ongoing investigations if released, noting that several of Shikwaya’s relatives are witnesses. He also alleged that a fugitive linked to the case, who received N$4,950 from Shikwaya shortly after Shiweda’s shooting, has been intimidating witnesses and journalists. Gabriel further raised concerns that Shikwaya could abscond, citing the discovery of an alleged escape plan among Shikwaya and fellow accused Johannes Nghilifavali. The state’s opposition to bail is based on the seriousness of the charges, Shikwaya’s alleged propensity to commit crime, prima facie evidence, and public interest concerns. The bail hearing is ongoing.
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