… The said bribery money, amounting to N$500 000, is said to have been paid to her husband’s business, Panduleni Farming CC, by another accused, Victor Malima, via Quality Meat Supplies. …
… The State alleges that Nandago transferred a total amount of N$500 000, which formed proceeds of crime, to Quality Meat Supplies, owned by fugitive Victor Malima, and that this amount was further transferred to Panduleni Farming CC, a company belonging to one of the accused, Pand …
… On the fraud count, the State alleges that the accused falsely and with intent to defraud gave out and pretended to Bank Windhoek that Hileni Itana from Quality Meat Supplies was present in the bank to open an account for the entity. …
… The charges are linked to the alleged fraudulent opening of a bank account in the name of the close corporation Quality Meat Supplies of the fugitive Victor Malima, who is wanted in connection with the Namcor case. …
… The charges are linked to the alleged fraudulent opening of a bank account in the name of the close corporation Quality Meat Supplies of the fugitive Victor Malima, who is wanted in connection with the Namcor case and is reported to have left Namibia in July last year. …
… On the fraud count, the State alleges that the accused falsely and with intent to defraud gave out and pretended to Bank Windhoek that Hileni Itana from Quality Meat Supplies was present in the bank to open an account for the entity. …
… Hamukwaya confirmed that payments totaling N$1.45 million were made to an account of the close corporation Panduleni Farming, of which he was the sole member, by the close corporation Quality Meat Supplies during 2022. …
… Siyomunji detailed that his client, Hamukwaya, testified that she did not take part in the operations of Panduleni Farming CC and that, apart from acknowledging that payments totalling around N$1,450,000 were received by Panduleni Farming CC from Quality Meat Supplies, she had no …
… Lilungwe informed him that a bank statement also records that N$1.47 million was paid from Eco Trading’s account to an account of another close corporation, Quality Meat Supplies, on 20 July 2022. …
… He allegedly did this by first transferring the money into the bank account of the close corporation Quality Meat Supplies, from where the money was then transferred into the bank account of Panduleni Farming CC for Jennifer’s benefit on the same day. …
Magistrate Jozanne Klazen granted businessman Panduleni Hamukwaya bail of N$200,000 in connection with alleged bribery linked to NAMCOR misconduct, citing the lengthy period before trial commencement and his substantial ties to the community, including property ownership and dependents, while imposing stringent reporting conditions.
Magistrate Jozanne Klazen granted businessman Panduleni Hamukwaya bail of N$200,000 in connection with alleged bribery linked to NAMCOR misconduct, citing the lengthy period before trial commencement and his substantial ties to the community, including property ownership and dependents, while imposing stringent reporting conditions.
In a High Court bail appeal, the defence lawyer for Leo Nandago—one of five accused in a multi-million fraud and corruption case involving Namcor—argues that his client had no signatory rights to Erongo Petroleum's accounts and therefore could not have made the N$500,000 transfer alleged by the State. The lawyer contends that power of attorney rested with another accused, Austin Elindi, and that the magistrate failed to properly consider the merits of each case.
Heidi Boois, former Bank Windhoek employee and Namcor sales manager, was arrested on suspicion of involvement in a corruption and fraud scandal and charged with forgery, fraud and financial crimes related to allegations that she forged signatures to facilitate the unauthorised transfer of N$3.3 million. Her bail application has been postponed to 20 February 2026.
A former Bank Windhoek employee has been arrested and charged with five counts including fraud, forgery, and contraventions of anti-corruption and financial intelligence laws in connection with the Namcor fraud investigation. She is accused of helping open a fraudulent bank account in the name of Quality Meat Supplies using someone else's identity document on behalf of fugitive Victor Malima, and is being held in custody pending a bail application hearing.
Heidi Boois, a former Bank Windhoek employee, appeared in the Windhoek Magistrate's Court on five charges including fraud and forgery linked to the opening of a fraudulent bank account allegedly used to channel N$3.36 million to individuals connected to a larger Namcor corruption case. Boois is the 12th person charged in connection with alleged fraud and corruption at the National Petroleum Corporation of Namibia, stemming from a fuel company's sale of filling station assets to a Namcor subsidiary for N$53.2 million in July 2022.
Heidi Boois, a former Bank Windhoek employee, has been arrested as the 12th accused in investigations into approximately N$400 million in corruption and fraud at the Namibia Petroleum Corporation. She faces charges of forgery, uttering, fraud, and violations of the Financial Intelligence Act, Anti-Corruption Act, and Prevention of Organised Crime Act, allegedly involving forged signatures and unauthorized bank account transfers of N$3.3 million.
Panduleni Hamukwaya, one of the accused in the Namcor fraud and corruption case, told court that N$1.45 million payments to his close corporation in 2022 were investment funds from Victor Malima for a wildlife farming project, not stolen money. Hamukwaya, arrested in July last year, is charged with theft, corruption, and money laundering in connection with an alleged Enercon Namibia asset purchase fraud at Namcor.
Jennifer Hamukwaya, arrested in a fraud and money laundering case linked to state-owned Namcor, is appealing her bail denial in the High Court, with her lawyer arguing that the magistrate relied on hearsay and speculation despite no funds being deposited into her personal bank account from the alleged N$1.4 million in question.