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Absa IT heist: Ex-lover of the alleged mastermind arrested in court

There was drama in the Palm Ridge Specialised Crime Court when the ex-girlfriend of slain Absa IT specialist, Xolela Masebeni, was arrested. ....

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R103m Absa fraud case: two more suspects appear in court over Absa's missing millions

R103m Absa fraud case: two more suspects appear in court over Absa's missing millions
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

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Hawks welcome additional apprehension on ABSA's missing millions allegations

Two accused, a male and a female appeared in the Palm Ridge Specialised Commercial Crimes Court today, 12 May 2022 on charges of fraud, theft, and money laundering related to the alleged stolen R103 million from ABSA. The accused’s apprehension emanated from the alleged ABSA’s missing millions reportedly swindled by the late Xolela Masebeni, who ....

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R103m Absa fraud case: Case withdrawn against slain IT specialist as State recoups R66 million

R103m Absa fraud case: Case withdrawn against slain IT specialist as State recoups R66 million
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

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R103m Absa fraud case withdrawn after suspect murdered

Xolela Masebeni was arrested in January after he allegedly fraudulently transferred over R100 million into six different bank accounts between September and December last year. He was shot dead at his Eastern Cape home two weeks ago. ....

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