Crime
Bank manager held in custody for fraud
In August last year, the bank manager allegedly instructed a junior bank teller to unlawfully transfer an amount of R475 000.00 from one account to another without permission of the account holder.
Sipho Lucky Khoza (39) appeared at the Middelburg Magistrate’s Court yesterday shortly after his arrest by the Hawks’ Serious Commercial Crime Investigation for fraud.
Also read: Four municipal employees arrested for fraud
Khoza was remanded in custody until April 18 for formal bail application.
Also read:EFF leader arrested for fraud while Mabuza delivers SOPA
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