The Mthatha Hawks’ serious commercial crime investigation unit has arrested Sibusiso Mabaso, and Lethulwa Wandile Mnguni, both aged 32, on charges of fraud and money laundering.
The unit worked closely with the National Prosecuting Authority (NPA).
Hawks spokesperson WO Ndiphiwe Mhlakuvana said the complainant received a call on March 11 from someone impersonating a Standard Bank employee.