Adv Harris Law Office - Centurion

Absa employee accused of R25 million fraud granted bail.

In July, an intelligence-driven operation by the Directorate for Priority Crime Investigation’s (Hawks) serious commercial crime investigation team, police in Waterval and Absa forensic investigators resulted in the arrest of 27-year-old Mudzanani, an Absa bank consultant.

Mudzanani allegedly stole the R25m from Limpopo provincial government department accounts and deposited the funds into bank accounts linked to him.

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