News24.com | Bank almost swindled of R500m by fake Royal Bafokeng Trust signatories
Three people were found guilty of trying to transfer R500 million from the Royal Bafokeng Trust Fund into another account.They pretended to be signatories for the trust - but a bank worker became suspicious and raised the alarm. Their bail privileges were withdrawn, pending their sentencing. Three people were found guilty of…
bubmagAugust 7, 2020