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
Depression is real; let's take care of our mental health

It is not uncommon in this part of the world for parents to actually punish their children when they show signs of depression associating it with issues of indiscipline, and as a result, the poor child will be lashed or given some kind of punishment. We have had many suicide cases in the country and sadly some of the cases included children and young adults. We need to start looking into issues of mental health with the seriousness it...

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