Sipho Lucky Khoza (39) has appeared in Middelburg Magistrate’s Court on Monday 10 April 2017 on charges of fraud shortly after his arrest by the Hawks’ Serious Commercial Crime Investigation Unit.
On 06 August 2013, Khoza, a manager at a bank, allegedly instructed a junior bank teller to unlawfully transfer an amount of R475 000.00 from one account to another account without the permission of the account holder. Khoza was remanded in custody until 18 April 2017 when he will be appearing again for formal bail application.
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