The special investigation unit arrested Makhonzandile Lukhope and his daughter Naledi Lukhope by the Hawks today, following the changes of fraud and forgery of uttering to the value of R4 365 868.88 related to the PPE tender awarded by the Eastern Cape Department of Education.
The special investigation unit investigation and uncovered the information that lead to the arrest of father and daughter who, apparently arrested for fraud in Eastern Cape following the tender that was awarded to them of PPE.
The Lukhopes were arrested which had the effect of misrepresenting to the ECDoE that Tsunami Civils was operational, the two father and daughter splitted the money and Naledi received R2 461 552.88 on his company name.
Apparently all tender that were awarded to the Lukhopes were restricted for business operating in the Eastern Cape province, the Sui played a huge rope in investigating the fraud done by the Father and daughter in Eastern Cape.