Judge orders KZN couple to pay back money to bank

A KwaZulu-Natal couple have been ordered to repay R862,000 which was deposited into their accounts because of a First National Bank app “malfunction”.

Gorven said Sicelo had operated both his and Nikita’s FNB bank accounts, making use of the bank's app. The bank sued, alleging “unjustified enrichment”. While the Khophos denied having knowledge of the malfunction or that there had been a duplication of payments, they abandoned this defence at trial and admitted they had received the money.

He said when he approached Thomas, she could not “trace the payments” and she suggested keeping the money in the safe, in case a claim was made. She entered the amounts into a diary, he alleged. “There are several inherent improbabilities in Khopo’s version. No prudent bank manager would have taken cash from a client without giving a receipt. If she had noted it in a diary, that would have been an official document, kept in a safe place and never destroyed. There would have been a proper investigation.

Mara it is too late once money used

South Africa Latest News, South Africa Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Criminal records for KZN learner drivers who bribed examinersFive learner's licence applicants in KwaZulu-Natal have each been sentenced to five years imprisonment or a R5,000 fine after admitting to bribing licence examiners in a bid to obtain their licences fraudulently. Wait, what? Five years of a person's life is only worth five thousand Rand? The struggle continues. I failed mine twice. No ways I was gonna buy 1. Haowa.....
Source: TimesLIVE - 🏆 28. / 59 Read more »

Four of five escaped prisoners in KZN back behind barsThe prisoners overpowered police officers while travelling in KZN on Tuesday, and fled on foot.
Source: TheCitizen_News - 🏆 6. / 75 Read more »

ANC KZN resolves to remove criminally charged leadersOver the past week, two senior KZN ANC leaders have been arrested and charged with murder. That's decicive leadership, through the eye of a needle. Excuses aside, seriousness dawned. Setting an example Bias... These criminally charged ANC leaders will now run to court to be reinstated to their Govt positions!
Source: eNCA - 🏆 49. / 51 Read more »

KZN grandfather qualifies as a lawyer at 75 | Sunday TribuneWhen 75-year-old Prem Huri was admitted as an attorney this week, it was “no big deal” for the former educator and Natal cricketer.
Source: IOL - 🏆 46. / 51 Read more »

#Elections2019: Ramaphosa in KZN charm offensive | IOL NewsPresident Cyril Ramaphosa went on a charm offensive in Durban on Saturday in the run-up to the national elections in May.
Source: IOL - 🏆 46. / 51 Read more »

Police probe KZN property scam which looked legit 'at first' | Independent on SaturdayA police investigation into a property scam in Cato Ridge, outside Durban, where potential buyers have lost millions of rand, may well only be the tip of the iceberg. IOSNewsSA
Source: IOL - 🏆 46. / 51 Read more »

Criminal records for KZN learner drivers who bribed examinersFive learner's licence applicants in KwaZulu-Natal have each been sentenced to five years imprisonment or a R5,000 fine after admitting to bribing licence examiners in a bid to obtain their licences fraudulently. Add six more zeros to that five learners you will get the real story. Why dd they admit For a learners? Aowa.. i forced myself to study
Source: SowetanLIVE - 🏆 13. / 63 Read more »

Security guard returns missing dog after KZN home invasion
Source: TheCitizen_News - 🏆 6. / 75 Read more »

Communities urged to help arrest xenophobic attackers in KZN, LimpopoThe Department of Justice and Constitutional Development has condemned alleged attacks on foreigners in KwaZulu-Natal and Limpopo. It would have been a better job coming from HE CyrilRamaphosa
Source: TimesLIVE - 🏆 28. / 59 Read more »

Flights reopened between KZN hotspot Margate and OR TamboThe Ray Nkonyeni municipality on the KwaZulu-Natal south coast plans to sign a contract with SA Airlink to open a route between Margate and OR Tambo International Airport next month. Great, King Shaka is a bit far from south coast
Source: SowetanLIVE - 🏆 13. / 63 Read more »