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
CoA brings sanity to DIS/DCEC long-standing feud

This decision follows the raiding of the office of the former Director General of the DCEC, Tymon Katlholo early 2022 and his staff officer by the DIS operatives who reportedly took files that they had targeted.After all back and forth arguments, the CoA has set the record straight giving an invaluable lesson to the DIS that it was no super security organ and it does not have any powers to cogently supervise other security organs including the...

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