Sibongile Mani stands accused of theft for spending a
portion of the millions credited into her student account on 1 June 2017.
The then accounting student was due to receive her monthly
R1 400 food allowance, but because of what was described in court as a
"ridiculous and absurd technical glitch", R14 million was credited to
her account.
The State charges that Mani failed to report the error and
embarked on a spending spree.
According to the State, between 1 June, when the money
landed in her account, until August 13, when NSFAS uncovered the error, she had
spent an average of R11 000 per day.
The money was transferred by Cape Town-based company
Intellimali, which was contracted by WSU to disburse funds to its students.
On Tuesday, the State prosecutor in the four-year trial,
advocate Luthando Makoyi, said Mani had admitted to many aspects of the
indictment.
During closing arguments, Makoyi told the magistrate,
Twanet Olivier, that Mani admitted she spent the money at 48 merchants in the
Eastern Cape, Johannesburg and Pretoria.
Makoyi added that Mani should be convicted of theft, saying
she knew the money was not hers, but spent it.
He told Olivier that Mani admitted her student card was
eventually blocked when the error was noticed.
Answering questions outside court, Mani told journalists:
"The case is not about how the credit was spent. It's
about theft, and we are arguing against [the] theft charge. I am not guilty of
theft."
Mani's lawyer, Asanda Pakade, argued in court that there
was no intention on his client's part to acquire R14 million, nor to permanently
deprive NSFAS of its property intentionally. Therefore, there was no theft.
Pakade submitted an application for Mani to be discharged
at the conclusion of the State's case, saying it had failed to prove beyond
reasonable doubt that she stole the cash.
Olivier dismissed Pakade's application.
Pakade said Mani signed a loan agreement with NSFAS to
receive a monthly allowance of R1 400 and had no expectation of R14 million.
He said: "There was a mutual agreement between Mani
and NSFAS. She never breached systems or made misrepresentation. The R14
million transfer was an error on the side of NSFAS."
Pakade said that, when she noticed the erroneous transfer,
Mani reported the incident to NSFAS and Walter Sisulu University.
Pakade said this behaviour was not consistent with theft
and, therefore, Mani could not be convicted.
But Makoyi argued: "If you receive money, you are not
entitled to spend it, knowing that you're not meant to receive it, you are
guilty of theft."
Makoyi said the fact that Mani admitted she reported the
erroneous transfer was an admission that she knew she was not entitled to the
money she spent.
Pakade responded that there was a pre-existing agreement
between Mani and NSFAS - and that the entity expected her to repay whatever
amount she used upon finishing her studies and securing employment.
He added that Mani's case had unique features, which set it
apart from other theft cases.
Pakade told Olivier: "The entire evidence that was
placed before you [by the State] is nothing short of evidence that seeks to
invoke the feelings of the court by telling you how the money was spent - which
is not the issue. The issue is whether the accused committed theft,
intentionally stole from NSFAS."
Responding to the dismissed application outside the court,
Pakade said: "It's just a temporary inconvenience. We are still very much
optimistic about our case, very much confident. When we return, we know that we
will put this matter to bed.
"We still believe the State doesn't have any case
against our client. When we come back, rest assured that we will get an
acquittal."
Intellimali director Roy Jackson had testified in court
that the erroneous transfer was believed to have been caused by a technical
glitch.
When he was asked why he opened a case of theft against
Mani, he argued that his company lost a lot of money as a result of Mani's
expenditure.
Olivier postponed the trial to 4 November. Daily Sun
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