July 6, 2024
Property and Financial Crimes

Case of theft finally opened again the student who was mistakenly credited with 14 million



Case of theft finally opened again the student who was mistakenly credited with 14 million.
Intellimaliā€š the company which accidentally deposited R14-million in Walter Sisulu University student Sibongile Maniā€™s accountā€š has opened a case of theft relating to the spending of more than R800ā€š000 of the money.
Eastern Cape police spokesperson Brigadier Miranda Mills said: ā€œIntellimali officials laid a charge today at [the] Berlin police station. The normal investigation procedures will be followed.ā€
Maniā€š who is the branch secretary of the Pan Africanist Student Movement of Azania (Pasma) had her life turned upside down over the last week after it was revealed that she had spent more than R800ā€š000 of money that had accidentally been paid into her account.
In a statement last weekā€š Intellimali CEO Michael Ansell said: ā€œThe student ā€¦ did not report the oversight but chose rather to access the funds. When the error was discovered in early August 2017ā€š she had misappropriated R818ā€š000.ā€
ā€˜Millionaireā€™ student living in fear
Sibongile Maniā€š the Walter Sisulu University student who erroneously received a R14 million paymentā€š is living in fear while her organisation tries ā€¦
At the time the company said it would be meeting with the university and the National Student Financial Aid Scheme (NSFAS) to determine the appropriate actionā€¦
Students at the university were this week left angered after Pasma and Mani arranged a media conference on Monday to tell their side of the storyā€š where Mani was met with calls to ā€œPay Back the Moneyā€.
Pasma chairperson Vuyo Langeni told TimesLIVE on Tuesday the organisation had organised the media conference to ā€œset the record straightā€.
ā€œWhat happened last week was the University gave their statementā€š Intellimali gave their statementā€š NSFAS gave their statementā€š but we never got a chance to tell our side of the storyā€šā€ Langeni said. ā€œWe also wanted to ask how her personal and confidential information came out. Her student numberā€š ID number and even the course she was studying was leaked. She is now living in fearā€šā€ he said.
Langeni said Pasma was hoping to help Mani with a lawyer who would be willing to represent her pro bono as well as organise counselling for her.
ā€œSheā€™s traumatised. We are trying by all means to ensure the environment she is in is a friendly and safe environment.

ā€œSheā€™s a student and sheā€™s never been at the centre of a commotion like this. Sheā€™s had to deal with the mediaā€š with the hatred from other studentsā€š and sheā€™s getting threatsā€šā€ Langeni said.

Intellimaliā€š the company which administered the payments took full responsibility for the blunder last week and repaid the R818ā€š469.29 which was spent by Mani to the university.

It said it would also be looking into the possibility of opening criminal charges.

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University spokesperson Yonela Tukwayo said the university wasnā€™t aware of any charges being opened.

Following complaints that Mani was fearing for her safetyā€š Tukwayo said it was the universityā€™s responsibility to ensure the safety of all students on campus.

Tukwayo reaffirmed the Universityā€™s stance that no student would suffer or lose out on their allowances following Maniā€™s spending spree.

ā€œFinanciallyā€š we are absolutely certain there wonā€™t be any future problems. All students who are supposed to receive their allowancesā€š will receive it until the end of the academic yearā€šā€ she said.
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