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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
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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 ....

South Africa , Kwazulu Natal , Eastern Cape , Nonelwa Nondlazi , Khumbulani Elvis Ntombela , Xolela Masebeni , Gershom Matomane , Athembile Mpani , Palm Ridge Specialised Commercial Crimes Court , Pinetown Tactical Response Team , Hawk Serious Commercial Crime Investigation , Western Cape Based , Maduna Gubevu Projects Trading ,