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Mthunzi Zwane charged with theft of more than E600 0000

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MATSAPHA – Mthunzi Shadow Zwane is facing a charge of alleged theft of over E600 000, which it is alleged he committed with three FNB employees.

The first of the seven counts against the six men in connection with the E2m fraud alleges that the accused persons acting in furtherance of a common purpose between the period of April 28, 2001 and February 28, 2009 allegedly appropriated (sic) the sum of E624 760.55 being the property of First National Bank Swaziland Limited, Matsapha Branch. Zwane is not cited in the six other char-ges.

Mzamo ‘DJ Papz’ Zwane, who is a popular Hip hop deejay, is cited for allegedly stealing over E200 000.
This he is alleged to have done with the three FNB employees between May 18, 2006 and March 27, 2009 at FNB Matsapha Branch.

 

COUNT ONE:
The accused number one, two, three and four have been charged with theft.
They were employed by the First National Bank, Matsapha Branch as Branch Administrator, Service Co-ordinator and Service Consultant and were as such servants or agents of the said First National Bank Swaziland Limited, Matsapha Branch entrusted with inter alia the control and management of the branch cash holdings, general ledger and office accounts and operational functioning, each or all the accused persons acting in furtherance of a common purpose did between the period of April 28, 2001 and February 28, 2009, all dates inclusive and at or near First National Bank Swaziland Limited, Matsapha Branch in the Manzini region, allegedly appropriate (sic) the sum of E624 760.55 being the property of First National Bank Swaziland Limited, Matsapha Branch.


COUNT TWO:
The accused number one, two, three and six are charged with theft.
They were employed by the First National Bank, Matsapha Branch as Branch Administrator, Service Co-ordinator and Service Consultant and were as such servants or agents of the said First National Bank Swaziland Limited, Matsapha Branch entrusted with inter alia the control and management of the branch cash holdings, general ledger and office accounts and operational functioning, each or all the accused persons acting in furtherance of a common purpose did between the period of February 6, 2009 and August 5, 2009, all dates inclusive and at or near First National Bank Swaziland Limited, Matsapha Branch in the Manzini region, allegedly appropriated (sic) the sum of E360 554.35 being the property of First National Bank Swaziland Limited, Matsapha Branch.

COUNT THREE:
The accused number one, two and three are charged with theft.
They were employed by the First National Bank, Matsapha Branch as Branch Administrator, Service Co-ordinator and Service Consultant and were as such servants or agents of the said First National Bank Swaziland Limited, Matsapha Branch entrusted with inter alia the control and management of the branch cash holdings, general ledger and office accounts and operational functioning, each or all the accused persons acting in furtherance of a common purpose did between the period of November 4, 2004 and April 17, 2009, all dates inclusive and at or near First National Bank Swaziland Limited, Matsapha Branch in the Manzini region, allegedly appropriated (sic) the sum of E336 677.37 being the property of First National Bank Swaziland Limited, Matsapha Branch.


COUNT FOUR:
The accused number one, two and three are charged with theft.
They were employed by the First National Bank, Matsapha Branch as Branch Administrator, Service Co-ordinator and Service Consultant and were as such servants or agents of the said First National Bank Swaziland Limited, Matsapha Branch entrusted with inter alia the control and management of the branch cash holdings, general ledger and office accounts and operational functioning, each or all the accused persons acting in furtherance of a common purpose did between the period of February 24, 2006 and March 26, 2009, all dates inclusive and at or near First National Bank Swaziland Limited, Matsapha Branch in the Manzini region, allegedly appropriated (sic) the sum of E299 292.45 being the property of First National Bank Swaziland Limited, Matsapha Branch.


COUNT FIVE:
The accused number one, two, three and five are charged with theft.
They were employed by the First National Bank, Matsapha Branch as Branch Administrator, Service Co-ordinator and Service Consultant and were as such servants or agents of the said First National Bank Swaziland Limited, Matsapha Branch entrusted with inter alia the control and management of the branch cash holdings, general ledger and office accounts and operational functioning, each or all the accused persons acting in furtherance of a common purpose did between the period of May18, 2006 and March 27, 2009, all dates inclusive and at or near First National Bank Swaziland Limited, Matsapha Branch in the Manzini region, allegedly appropriated (sic) the sum of E225 241.65 being the property of First National Bank Swaziland Limited, Matsapha Branch.


COUNT SIX:
The accused number one, two and three are charged with theft.
They were employed by the First National Bank, Matsapha Branch as Branch Administrator, Service Co-ordinator and Service Consultant and were as such servants or agents of the said First National Bank Swaziland Limited, Matsapha Branch entrusted with inter alia the control and management of the branch cash holdings, general ledger and office accounts and operational functioning, each or all the accused persons acting in furtherance of a common purpose did between the period of August 26, 2006 and June 30, 2009, all dates inclusive and at or near First National Bank Swaziland Limited, Matsapha Branch in the Manzini region, allegedly appropriated (sic) the sum of E136 838.32 being the property of First National Bank Swaziland Limited, Matsapha Branch or under its control.


COUNT SEVEN:
The accused number one, two and three are guilty of the crime of theft.
They were employed by the First National Bank, Matsapha Branch as Branch Administrator, Service Co-ordinator and Service Consultant and were as such servants or agents of the said First National Bank Swaziland Limited, Matsapha Branch entrusted with inter alia the control and management of the branch cash holdings, general ledger and office accounts and operational functioning, each or all the accused persons acting in furtherance of a common purpose did between the period of August 29, 2007 and March 27, 2009, all dates inclusive and at or near First National Bank Swaziland Limited, Matsapha Branch in the Manzini region, allegedly appropriated (sic) the sum of E82 365.82 being the property of First National Bank Swaziland Limited, Matsapha Branch or under its control.


 

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