OOPS! E300 000 MISTAKENLY DEPOSITED INTO MAN’S ACCOUNT

MBABANE – A man of Ndlunganye is allegedly refusing to reverse E300 000 that was mistakenly deposited into his bank account
The money was reportedly deposited into his Standard Bank Swaziland on November 15, 2017.

According to the depositor of the money, Musa Mamba, the man, Melusi Mavimbela, had already started withdrawing some of the money for his personal gain.

He did not state, in his court papers, how much had been withdrawn to date.
He alleged that even the intervention of the police did not help as Melusi had refused to avail himself to discuss the issue.
Mamba has since filed an ex parte application (application filed without the knowledge or informing the other party involved) at the High Court.

He is seeking an order authorising Standard Bank Swaziland to forthwith withhold withdrawals of the funds. Melusi is also expected to show cause why the amount of E300 000 that was paid into his account should not be reversed and paid back to Mamba’s account held with First National Bank (FNB) Swaziland.

In his application, Mamba stated that on November 15, 2017, he erroneously transferred from his bank account held with FNB Swaziland an amount of E300 000. He alleged that he made the erroneous transaction by electronic transfer into Melusi’s account held with Standard Bank Swaziland, being Account number 9110002038342.

According to the applicant (Mamba) the money was to be paid to three siblings, namely; Temakholo Mavimbela, Buyisile Mavimbela and Melusi Mavimbela.
“I linked the accounts of all the three siblings, however, when doing the transfer to Melusi’s account I punched in the whole amount,” alleged Mamba.

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