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Tu m e l o N k u was once an employee of Transnet and may have connections to assist in opening containers at ports.
“Tu m e l o w a s o n c e a n e m p l o y e e o f Tr a n s n e t . H e m i g h t h a v e c o n n e c t i o n s , m a y b e t o g o i n s i d e t h e p o r t s a n d g e t a s s i s t a n c e t o o p e n t h e c o n t a i n e r”
Tu m e l o N k u might have closer relationships with other Transnet employees who are still at Transnet.
“H e m i g h t h a v e t h a t c l o s e r e l a t i o n s h i p s w i t h o t h e r e m p l o y e e s w h o a r e s t i l l a t Tr a n s n e t”
Cell phone data from Vodacom shows that the cell phone number with MSISDA belongs to Tu m e l o N k u and that this phone was used on those phones shown by the IMEI numbers.
“S o t h a t w o u l d b e t h e c e l l p h o n e n u m b e r, t h e o n e t h a t s a y s M S I S D A , t h a t i s a c e l l p h o n e n u m b e r o f Tu m e l o . S o a b o v e t h e I M E I n u m b e r s , s o i t s h o w s t h a t t h a t p h o n e w a s – a c e l l p h o n e n u m b e r, s o r r y, w a s u s e d w a s u s e d o n t h o s e p h o n e s”
The cell phone username 'Philipp Plein' was used by Tu m e l o N k u as the screenshots were from his device. The number used by Tu m e l o N k u was saved in the Truecaller app as Philipp Plein.
“Philip p P l e i n i s t h e u s e r n a m e t h a t w a s u s e d b y Tu m e l o N k u , a s t h e s c r e e n s h o t s w e r e f r o m h i s d e v i c e . ... T h e n u m b e r w a s s e a r c h e d o n t h e Tr u e c a l l e r a p p l i c a t i o n , a n d i t s h o w s t h a t i t w a s s a v e d a s P h i l i p p P l e i n”
Analysis of phone data indicates that two phone numbers used by Tu m e l o N k u were located in the same vicinity at the same time.
“a n a l y s i s o f b o t h h i s c e l l p h o n e n u m b e r s i s p l a c i n g b o t h n u m b e r s i n t h e s a m e v i c i n i t y a t t h e s a m e t i m e”
Cell phone data analysis and WhatsApp chat showed that Tu m e l o N k u was in Bedford area on May 5, 2021 and that meetings were arranged possibly related to retrieving a balance owed to him.
“A n a l y s i s o f t h e c e l l p h o n e d a t a r e c o r d s i n d i c a t e t h a t Tu m e l o N k u w a s i n t h e v i c i n i t y o f B e d f o r d a r e a o n t h e 2 0 2 1 - 0 5 - 5 a r o u n d 8 a . m . ... H e m a d e a n a p p o i n t m e n t w i t h Tu m e l o a b o u t a n o t h e r r e s t a u r a n t A n d i c c i o . ... S o T u m e l o w e n t t o B e d f o r d t o c o l l e c t t h e b a l a n c e”
Tu m e l o N k u conducted WhatsApp chats using his cell phone number and communicated about picking up a balance due to him.
“He i s t a l k i n g a b o u t m o n e y t h a t w a s d u e t o Tu m e l o”
The profile and location data indicates it is confirmed that Tu m e l o N k u visited Bedford view to meet and collect a balance.
“I t i s c o n f i r m e d t o s a y t h i s i s t h e s a m e p e r s o n ... h i s a d d r e s s i s i n B e d f o r d v i e w... So Tu m e l o w e n t t o B e d f o r d ... to collect the balance”