Bank Account Fraud or R2.2 Million Thwarted
EASTERN CAPE – The Financial and Assert Forfeiture Investigation (FAFI) unit of the Hawks has on Friday, 03 February 2017, recovered R2.2 million which was defrauded from the Amatole Water in East London. The Amatole Water had contracted Malambo Construction to render services but before the money could be paid out, Amatole Water received what …