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Two men appear in court in connection with R26m Standard Bank fraud

Published: February 17, 2023

Two men have handed themselves over to the Hawks in connection with fraud allegations involving R26 million.

Source: news24.com

Related Topics:

Michael SayersChristopher SingoEllen MahluloGotshawanetse Mmoniemang AdoraBoleba Albinis LesaleSthembiso Gerald HlezaThokiso Marvin MosikiliKelebogile TlhatlosiAshley Michael YoungmanBloemfontein High CourtBloemfontein Magistrate Court OnStandard BankBloemfontein MagistrateHawk Serious Commercial Crime InvestigationCaptain Christopher SingoBrian OdoraBloemfontein High

Court grants preservation order against former bank employee who allegedly defrauded clients

Published: November 4, 2022

The Hawks in the Free State secured a preservation order of more than R7 million against two people accused of defrauding Standard Bank clients.

Source: news24.com

Related Topics:

Free StateSouth AfricaChristopher SingoEllen MahluloGotshawanetse Mmoniemang AdoraKelebogile TlhatlosiFree State High CourtStandard BankBrian OdoraFree State HawksCaptain ChristopherCrime And Courts