This week the five bank accounts, including one in the name of a Nigerian man believed to be a key figure in the suspected syndicate, were frozen after the Asset Forfeiture Unit (AFU) obtained a preservation order in the High Court.According to the papers filed in the AFU application, the investigation started in September 2012 when Absa’s forensic investigation department reported that it had received information from JP Morgan Chase Bank in Joburg that one of the bank’s US clients, Kristine Webster, had requested an investigation into suspected fraud.He asked her to send 000 (R511 000) to an Absa bank account in the name of Okil Management, and promised to repay her within 14 days.
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