Ugandan national Richard Juuko, 53, was sentenced to an effective 18 years’ direct imprisonment by the Polokwane Specialised Commercial Crimes Court after being convicted of fraud and money laundering linked to a tender scam that defrauded South African businesspeople of more than R429,000 under organised crime legislation.
Juuko operated during 2020 in Limpopo, targeting businesspeople through a coordinated email scam impersonating government departments, including Water and Sanitation, Mineral Resources, and Energy in Mpumalanga. Victims received official-looking emails and false tender awards, and were instructed to purchase goods and transfer funds to banking details linked to associates of the accused.
He was found guilty on five counts of fraud and five counts of money laundering under the Prevention of Organised Crime Act and pleaded guilty to all charges. He was arrested shortly after being convicted in a separate fraud matter in March 2022, where he received either six years’ imprisonment or a fine, which he paid. The court imposed structured sentences resulting in an effective 18 years.
In aggravation, the State argued that fraud and money laundering undermine the economy, and the court agreed that a deterrent sentence was necessary. The National Prosecuting Authority welcomed the outcome, saying it would help restore public confidence in the justice system. The effective sentence stands at 18 years’ direct imprisonment.
