Hawks spokesperson Capt Yolisa Mgolodela said Dingiswayo is facing a raft of charges including fraud and contravention of the Electronics Communications and Transactions Act.
Lwando Dingiswayo, 30, is set appear in the Gqeberha specialised commercial crime court on September 29. The Hawks arrested him on Wednesday.
“It is alleged that between December 8 2017 and February 14 2018, the FNB investment account of a German national was accessed by two FNB employees,” she said. “The contact information of the account holder was changed, the signing authority on the account was cancelled and a new signing authority was granted to a fictitious John Mackay who supposedly formed part of a syndicate.
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