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Transfers were also made from Okil’s bank account to accounts held in the names of Glory Restoration Assembly International Church, a Nigerian man identified as Innocent Aleokhai Abinokhauno, and close corporation Brighten Ven Trading with a registered address in Parklands.
It was established that forex transactions to the tune of R5.23m were made into Okil’s account between September 2011 and June 2012.
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In an affidavit before the court, AFU investigator Ricardo Rhoda said it was established that Okil Management was a company registered in South Africa with an address in Table View.
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