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FNB sued for R1 2m over cash that vanished in health department scam
First National Bank (FNB) faces a court fight after failing to sound the alarm when R1.2m in cash was withdrawn from a bank account in two days.
South africa
Naseema adam
First national bank
Financial intelligence centre act fica
Boldt twin
Vital medical supplies
Penquin airtime
Financial intelligence centre act
Boldt twin and associates
FNB sued for R1 2m over cash that vanished in health department scam
First National Bank (FNB) faces a court fight after failing to sound the alarm when R1.2m in cash was withdrawn from a bank account in two days.
South africa
Naseema adam
First national bank
Financial intelligence centre act fica
Boldt twin
Vital medical supplies
Penquin airtime
Financial intelligence centre act
Boldt twin and associates
FNB sued for R1 2m over cash that vanished in health department scam
First National Bank (FNB) faces a court fight after failing to sound the alarm when R1.2m in cash was withdrawn from a bank account in two days.
South africa
Naseema adam
First national bank
Financial intelligence centre act fica
Boldt twin
Vital medical supplies
Penquin airtime
Financial intelligence centre act
Boldt twin and associates
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