PONZI SCHEME Fugitive SA fraudster arrested in Malawi

NEWS – “without comment”

 Fugitive SA fraudster arrested in Malawi

Malawi Nyasa Times

October 10, 2024

https://www.nyasatimes.com/fugitive-sa-fraudster-arrested-in-malawi/

 Willem Steenkamp, a notorious South African fugitive who had swindled numerous victims in an elaborate Ponzi scheme, was finally apprehended when Malawian law enforcement agencies took notice of his audacious attempt to invest $20 million (approximately K22 billion) in Malawian banks, which drew the attention of the authorities.

 Detectives further discovered that he had fake travel documents and ID’s

 Mike Bolhuis, a South African private investigator who had been tracking Steenkamp for several years has been in contact with the Malawian Authorities.

 The Full Story is at:  https://www.nyasatimes.com/fugitive-sa-fraudster-arrested-in-malawi/

 Posted by: Ian (D. Withers)

www.WAPI.org

 

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