GALP SUPERVISOR, CASHIER, NEDBANK TELLER ARRESTED FOR E346 000 FRAUD

MANZINI – Each time they would take money to the bank, the bank teller would allegedly collude with them and stamp deposit slips when the money had not at all been deposited.

This act is alleged to have been happening since last year until February this year, where a Matsapha Galp Filling Station Supervisor and cashier, allegedly conspired with a teller from Nedbank to commit a fraud offence, where money amounting to E346 000 was allegedly stolen

This is contained in statements of the fraud matter held yesterday at the Matsapha Circuit Court before Magistrate Mthokozisi Dlamini.
The statements were submitted before court by the prosecution.

It was alleged that the Galp Manager-Supervisor, Sicelo Mkhabela (35) of Lomahasha, together with the cashier, one Nombuso Sibambo (33) also of Lomahasha, would go to the bank each time there was money to be deposited and pretend as if they were making the deposits.

The teller at the bank, Ndumiso Mnisi (35) of Ngwenya, would allegedly then stamp the deposit slips and confirm that the money had been deposited when it was not.

Each of the accused persons would allegedly then get a share of the money supposedly depositedy.
The slips would then be allegedly taken back to the filling station accountants where they would be allegedly filed.
It was during audits that the fraud was uncovered.

Investigations were conducted by the filling station’s management, which later handed over the matter to the Royal Eswatini Police Service (REPS) Fraud Unit.

The statements further state that when the investigations resumed, the Nedbank employee had already allegedly quit his place of employment.

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