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Hawks confirm arrest of 21st person in R103m Absa fraud case

Another person has been arrested and appeared in court in connection with the R103m Absa fraud case, according to the Hawks.

Western capeSouth africaXolela masebeniGershom matomaneWo wendy nkabiAdvocate majikelaPalm ridgeOrganised crime actMaduna gubevu tradingFraud caseR103m absaThembinkosi advocate majikelaMercedes benzWendy nkabiAmg a35Malusi shepherd mtyhalela

R103m Absa heist: Eastern Cape couple arrested after allegedly getting R500 000 of stolen loot

The number of people linked the theft of R103 million from Absa has now increased to 14 with the arrest of a couple who work for the Eastern Cape Department of Education.

South africaEastern capeKwazulu natalXolela masebeniNolitha constance mpaniSharon masediBelinda bongiwe mtyhalelaMduduzi sichiweAthembile mpaniNonelwa nondlaziSimphiwe magobiyaneKhumbulani elvis ntombelaSicelimpilo simphiwe msomiGershom matomanePenelope thandiwe mphahleleMduduzi sichiwe msomi

Absa IT heist: Court refuses to relax bail conditions of alleged mastermind s wife, other accused

An attempt to have bail conditions relaxed by two accused persons in the R103-million Absa heist case was dealt a heavy blow in court.

South africaCape townWestern capeEastern capeXolela masebeniNolitha constance mpaniSharon masediMduduzi sichiweAthembile mpaniSimphiwe magobiyaneKhumbulani elvis ntombelaSicelimpilo simphiwe msomiGershom matomanePenelope thandiwe mphahleleSicelo cedric ndebeleMaduna gebevu trading services

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