How 28 RAF claims allegedly led to Zimbabwean lawyer’s arrest over R5.2m fraud
A Zimbabwean lawyer is facing allegations that Road Accident Fund claims involving about 28 people were inflated through material misrepresentations, with more than R5.2 million in actual financial prejudice identified so far, according to the Hawks.
Zimbabwean lawyer Precious Muleya has been arrested by South African Hawks in connection with fraud allegations totaling over R5.2 million, with potential losses estimated at more than R20 million. The arrest, which took place on September 30 at OR Tambo International Airport, resulted from a warrant issued in connection with cases opened at KuGompo City, Eastern Cape.
The investigation is centered around claims submitted through Muleya's legal practice on behalf of about 28 people involved in road accidents between October 24, 2011, and January 19, 2024. The Hawks allege that Muleya misrepresented the value of compensation claims and misappropriated the funds intended for the beneficiaries. Muleya appeared before Kempton Park Magistrate's Court on October 1 and is expected to be transported to KuGompo Magistrates' Court on October 5.
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