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.
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
R103m Absa fraud case: Case withdrawn against slain IT specialist as State recoups R66 million iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral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.