Africa-Press – Eswatini. High Court It appears the real Tsunami has hit controversial Prophet Major V Dlamini as he has been caught in a E1 million Swaziland Building Society (SBS) abnormal credit entry. The actual amount is E900 500.00.
The prophet, whose real name is Vusumuzi Brother Dlamini and is also known as ‘Tsunami’, has since been taken to court by the SBS, which is now known as Eswatini Building Society (EBS) in an effort to reverse the monies withdrawn from his special savings account.
The prophet has been cited as the first respondent in the matter while two banks, the First National Bank (FNB) and Standard Bank, have been cited as the second and third respondents, respectively.
The bank yesterday filed an urgent application before Judge Mzwandile Fakudze where it is seeking orders, amongst others, that the second and third respondents (banks) be interdicted from allowing any transfer of funds made by the first respondent (Dlamini) to himself and other third parties.
The applicant is also seeking an order that the banks be directed to reverse and pay any monies they presently hold to the applicant, which monies were transferred to them in favour of Dlamini and or in favour of Justice Dlamini and Portia D Investments on or about February 4 2022.
Alternatively, the bank wants the first respondent to be interdicted from utilising the balance of the funds in his special account held with SBS and further demanding any funds presently held with or by the two banks transferred from the SBS account.
Further, the applicant is seeking an alternative order that the banks be interdicted from allowing any transfers of funds made by the first respondent to them pending the institution of an action proceedings against the prophet and or alternatively, pending investigations by the Eswatini Financial Services Intelligence Unit.
Following the urgent application filed by the applicant, the court granted SBS the prayers they sought and ordered that a rule nisi be issued calling upon the respondents to show cause why on a date fixed by the court a final order in terms of the above terms should not be made.
The returnable date is February 17. Representing the applicant in the matter is senior attorney Kenneth Motsa of Robinson Bertram Attorneys law firm based in Mbabane.
For More News And Analysis About Eswatini Follow Africa-Press
