Sixth accused to appear in Absa R103m fraud case, Hawks reveal banks’ slain IT specialist embezzled cash to ex-lover
A 24-year-old woman is set to appear in the Johannesburg specialised commercial crimes court sitting in Palm Ridge on Friday in connection with the R103m stolen from Absa between September and December 2021.
The woman is the sixth person to be arrested and charged for the crime and is alleged to be the lover of one of the accused, Gershom Matomane.
The Hawks revealed she was arrested on Thursday after Matomane and three others appeared in court.
The alleged mastermind in the crime, Xolela Masebeni, an IT specialist at Absa who allegedly syphoned funds out of bank accounts, was shot dead in the Eastern Cape in February. He was out on bail in connection with the matter.
Masebeni died, leaving his 20-year-old wife Athembile Mpani and Matomane to face the music. They were alleged to have received large sums of the stolen funds.
On Thursday two more accused were added to the case.
One was a Melmoth-based traditional healer, Khumbulani Elvis Ntombela, 43, also known as “Mabalengwe”. The other was Masebeni’s ex-girlfriend, Nonelwa Nondlazi.
The Hawks claimed the duo was positively linked to the crime through bank transactions.
Nondlazi, 29, handed herself in to authorities, accompanied by her legal representative, on Wednesday while Ntombela was arrested by the Hawks in KwaZulu-Natal on Tuesday.
The pair join the other accused in the matter, with all facing charges of fraud, theft and money laundering.
After Thursday’s proceedings, Ntombela and Nondlazi were remanded in custody and their case was postponed to next Wednesday for their bail application.
Matomane and Mpani, who are out on bail, are expected back in court on June 30.
The R103m worth of fraudulent transactions were uncovered by Absa’s forensic division, which reported the matter to the police.
The investigation revealed Masebeni accessed a corporate business account and transferred the funds. Masebeni was arrested by the Hawks in Komani on January 19 and appeared in the Queenstown magistrate’s court the next day.
At the time, the National Prosecuting Authority (NPA) said it had managed to recover R66m.
NPA spokesperson Phindi Mjonondwane said they were also trying to trace and seize three vehicles allegedly purchased using the defrauded money.
The Hawks said their investigations were continuing and more arrests could not be ruled out.
Matomane has a pending case in Bellville, Cape Town, for allegedly defrauding Capitec Bank, together with five accomplices, of R3.4m.
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