General Notice No. 306 of 2020

Currency and Exchanges Act, 1933 (Act No. 9 of 1933) » Notice and Order of Forfeiture » mr Emenike Ihezue

Title	Currency and Exchanges Act, 1933 (Act No. 9 of 1933) » Notice and Order of Forfeiture » mr Emenike Ihezue
Department	South African Reserve Bank
Gazette	National Gazettes, No. 43393 of 04 June, 2020, 2 page(s), 95.5Kb

STAATSKOERANT, 4 JUNIE 2020                         No. 43393    3

South African Reserve Bank/ Suid-Afrikaanse Reserwebank
                                            SOUTH AFRICAN RESERVE BANK
                                                 Notice        of 2020
                                                   NOTICE 306 OF 2020
          306    Currency and Exchanges Act,1933 (Act No. 9 of 1933): Notice and Order of Forfeiture: Mr Emenike Ihezue      43393
                                           Notice and Order of Forfeiture

Notice of Forfeiture to the State of money in terms of the provisions of Exchange Control Regulation 22B
            made under section 9 of the Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended, as
            promulgated by Government Notice No. R.1111 of 1961-12-01 in respect of the money of:
                    Mr Emenike Ihezue
                    (Identification number: 7403126610186) (the ‘Respondent’)
            of:

4 Sheridan Court
            11 Ascot Road
            Johannesburg
            2001
            Be pleased to take notice that:

1.  The Minister of Finance has, by virtue of the provisions of Exchange Control Regulation 22E
                     delegated all the functions and/or powers conferred upon the Treasury by the provisions of the
                     Exchange Control Regulations [with the exception of the functions and/or powers conferred upon
                     the Treasury by Exchange Control Regulations 3(5) and (8), 20 and 22, but which exception does
                     not include the functions and/or powers under Exchange Control Regulations 22A, 22B, 22C and
                     22D], and assigned the duties imposed thereunder on the Treasury, to, the Governor or Deputy
                     Governors of the South African Reserve Bank.

2.  By virtue of the functions, powers and/or duties vested in me, in my capacity as a Deputy Governor
                     of the South African Reserve Bank, in terms of the delegation and assignment of the functions,
                     powers and/or duties referred to in 1 above, I hereby give notice of a decision to forfeit to the State
                     the following money and I hereby declare and order forfeit to the State the following money,
                     namely:

2.1 the amount of R98 280.69, being capital standing to the credit of the Respondent in account
                         number  9300048278, held  with  ABSA Bank  Limited and the  amount of  USD1 000.00,
                         standing  to the  credit  of  the  Respondent in  account  number  62740535052,  held  with
                         FirstRand Bank Limited, together with any interest thereon and/or other accrual thereto.

3.  The date upon which the money specified in 2 above is hereby forfeited to the State is the date
                     upon which this Notice of Forfeiture is published in this Gazette.

4.  The money specified in 2 above shall be disposed of by deposit thereof to the National Revenue
                     Fund.
                  5.  This Notice also constitutes a written order, as contemplated in Exchange Control Regulation 22B,
                     in terms of which the money specified in 2 above is hereby forfeited to the State.

6.  Signed at Pretoria on this 3 rd  day of June 2020.

K Naidoo
            Deputy Governor
            South African Reserve Bank

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General Notice No. 306 of 2020

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