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Xolela Masebeni: R103m fraud case against Absa engineer withdrawn

The fraud and money laundering case against Absa employee, Xolela Masebeni has been withdrawn, however, his girlfriend remains accused.

South africaEastern capeWestern capeXolela masebeniPhindi mjonondwaneGershom matomaneAthembile mpaniXolani masebeniForensic divisionPalm ridge specialised commercial crime court onBellville magistrate courtPalm ridge magistrate courtCapitec bankQueenstown magistrate courtNational prosecuting authorityPalm ridge specialised commercial crime court

Fraud and theft: Couple jailed for employer s missing R4 5 million

The couple was charged with fraud and theft after they created fake invoices and transferred around R4.5m to different accounts.

South africaWestern capeXolela masebeniNdivhuwo mulamuAthembile mpaniXolani masebeniAndrew butho sipondoPalm ridge specialised commercialCaptain ndivhuwo mulamuSilethiwe patricia zuluHawk serious commercial crime investigationHawk johannesburgEastern capeAbsa sandton specialist engineer xolela masebeniOrganised crime

Xolani Masebeni: Absa engineer accused of stealing R103m shot dead

Xolani Masebeni allegedly stole R103 million from Absa and transferred the money into various accounts including that of his wife.

South africaWestern capeXolela masebeniAthembile mpaniXolani masebeniMajola nkohliVw polo policeWarrant officer majola nkohliAbsa sandton specialist engineer xolela masebeniOrganised crime

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