BancABC 'stolen' millions now cyber fraud, money laundering case

Attorney Motswagole
Attorney Motswagole

The accused persons in the local bank, BancABC missing money scandal involving millions have been slapped with new charges.

In the new twist, the accused persons, Trevor Boiteko, Omphemetse Kedikilwe and Mooketsi Kedikilwe are now charged with money laundering and cyber fraud.

The three were initially charged with theft contrary to section 264 read with section 271 of the Penal Code after they were accused of acting together and stealing US$ 2, 064 239.49 translating to about P20 million belonging to BancABC.

Editor's Comment
Boko should stop the fighting and start the delivering

With his theme of 'Delivering on Our Promise, One Step at a Time', he sought to project an image of a focused, determined leader building a new ‘Rome’. Sadly, parts of his speech were not about laying bricks, but about settling old scores.It is deeply worrying that a head of government would use such a pivotal national address to launch another bitter broadside against the media and his political detractors. His portrayal of the...

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