Nedbank - *****ulent accounts

Nedbank: I would like to know how a bank like Nedbank has so many *****ulent accounts and how they monitor money going through these accounts. In 2021 I was working for a BEE level 1 company that received 2 government tenders which we won. After the deposit was paid R130 000.00 into 2 different Nedbank accounts we discovered that the equipment was never delivered and we did not receive any money from these tenders as they were *****ulent and that the companies were working together. We opened 2 cases at the police station but the detective handling these cases struggled to get any information from Nedbank regarding these account. It took him 7 months before Nedbank gave him the information and nothing happened. Earlier this year my ex company received a call from the detective telling them that the cases has been closed. Due to Nedbank’s lack of interest in resolving this matter as quickly as possible the company has to downsize and I lost my job. The company’s bank Standard did not want to give an overdraft so that they could build themselves up again but referred them to a company for finance. What is so disgusting is that these company’s have other Nedbank account which they use. What is so shocking that when the company had money Standard bank made them an offer of an overdraft facility but after the money was lost no one was prepared to help them financially? They had to eventually downsize so much that there is only a skeleton staff working there now. It’s shocking how these banks take their monthly administration fee regards of doing any work to assist them financially.