Kaya 959 Reporter
Gauteng Palm Ridge Specialised Commercial Crimes Court granted FNB Operations Manager, Zandile Sibiya bail of R10 000.
This was granted after she was arrested for alleged fraud.
The 39-year-old is suspected of fraudulently processing forex payments through FNB’s International Banking Centre System.
She was further suspected of transferring approximately R4 million into her own bank account.
FNB referred the matter to the Hawks’ Serious Commercial Crime Investigation at the Johannesburg office for further investigation.
Captain Ndivhuwo Mulamu, the Hawks provincial spokesperson confirmed this.
She also confirmed that the investigation led to a warrant of arrest issued for Sibiya’s apprehension.
The investigation team charged Sibiya with fraud.
Her legal representation accompanied her as she handed herself in on Tuesday.
She appeared at the Palm Ridge Specialised Commercial Crimes Court on the same day and was released on bail with no conditions.
The case is postponed to 18 January 2022 for docket disclosure.
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