Musa Kika, Michael Celumusa Buthelezi. THE NEED FOR VIGILANCE IN BANKING TRANSACTIONS IN THE LIGHT OF PREVALENT FRAUD, MISREPRESENTATION AND PONZI SCHEMES IN THE BUSINESS WORLD The Trustees of the Insolvent Estate of Grahame Ernest John Whitehead v Dumas Case 323/12 [2013] ZASCA 19 Unreported . Obiter [Internet]. 2021 Aug. 17 [cited 2024 May 19];34(3). Available from: https://obiter.mandela.ac.za/article/view/12013