Category «Crime»

SUSPECT HELD FOR SUSPECTED PONZI SCHEME

SAPS

GAUTENG – The Johannesburg Specialized Commercial Crimes Court had on Monday, 19 June 2017 denied Ntokozo Myles Ndlovu bail on his R5 million fraud investment scam allegations. Ndlovu (34) was running an investment scheme between 2010 and 2017 through the DMD Capital PTY LTD and Profit Trading, the licenses thereof were since revoked and withdrawn …

DRUG DEALERS BUSTED FOR A R6 MILLION CLANDESTINE LAB

SAPS

GAUTENG – The Hawks’ South African Narcotics Enforcement Bureau (SANEB) together with Douglasdale police had on Wednesday evening arrested two men for manufacturing and dealing in drugs at Watercombe Farmall in Randburg. The arrest came as a result of a joint intelligence driven operation aimed at thwarting drug dealing syndicates. Chemicals and equipment used to …

BRAZEN ARMED GANG ARRESTED IN KWAMHLANGA

SAPS

In a continuous effort to effectively combat serious crime in South Africa, the South African Police Service (SAPS) has arrested members of a gang of robbers in KwaMhlanga during the early hours of yesterday morning. At approximately 01:30am yesterday, members from the SAPS’s National Intervention Unit responded to information of a gang breaking into offices …

Four gunmen fatally wounded after opening fire on SAPS members

Pretoria: 26 May 2017 – The South African Police Service’s management has, since 1 April 2017, implemented operations in response to the increasing trio crimes committed across the country, especially in the Province of Gauteng. The effort, commitment and dedication displayed by members of the South African Police Service (SAPS) towards ensuring the safety and …

ALLEGED FRAUDSTER DENIED BAIL

SAPS

LIMPOPO- Samuel Ricardo Bila (33) was denied bail by Modjadjiskloof Magistrate Court on 15 May 2017 on a charge of alleged fraud which he is facing. His case was postponed to 23 May 2017 for formal bail application. In July 2012, Bila allegedly opened clothing credit accounts at various shops in Limpopo and even bought …

ILLEGAL MINER CONVICTED

HAWKS

NORTH WEST – Bernhard van Niekerk (62) was sentenced to one (1) year imprisonment or payment of a R50 000 fine at the Schweizer-Reneke District court on Tuesday, 16 May 2017 for illegal mining and the unlawful possession of unpolished diamonds. The Hawks members followed up on information that pin pointed the Eerste Begin farm …

FOUR SUSPECTS SOUGHT FOR MURDER

FREE STATE – The Directorate for Priority Crime Investigation (Hawks) in the Free State province is appealing to members of the public with information regarding the whereabouts of the four (4) suspects Lira Morienyane (39), Ntabiseng Lempe (34), Alice Majake (28) and Andile Gxamza (33) to contact them immediately. The suspects are wanted in connection …

NPA OBTAINS A PRESERVATION ORDER FOR 2921 DONKEY HIDES

PRETORIA – The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) has secured a preservation order on 10 May 2017 for 2921 donkey hides as well as the container they were kept in. The donkey hides has an estimated value of R4 381 500. The successful recovery of the donkey hides was due …

MAN SENTENCED TO EIGHT YEARS FOR HOUSEBREAKING AND ROBBERY

SAPS

FREE STATE – August Phakedi Mogoregi (63) was sentenced to eight years (8) imprisonment after he was found guilty by the Welkom Regional Court for housebreaking and robbery on Tuesday, 09 May 2017. In 2009 Mogoregi, Timely Faith Coetze (33) and Foreman Matee (53) held a family at gunpoint at their home in Welkom. They …

MINISTER FIKILE MBALULA VISIT 10111 CALL CENTER

The Minister of Police, Mr Fikile Mbalula made an unannounced visit at the South African Police Service (SAPS) 10111 Call Center in Midrand today. The visit was to get first-hand experience of what happens at the call centre following complaints the Minister received from the public. The Minister interacted with the call centre staff and …

MAN SENTENCED TO 7 YEARS IMPRISONMENT FOR FRAUD

SAPS

EASTERN CAPE – Machasela Manitshana (55) was sentenced seven years direct imprisonment after he was found guilty of fraud by the Engcobo Magistrate Court on Friday. During the year 1994 Manitshana fraudulently claimed the pension money of his brother from Teba Bank Ltd. His brother died from a car accident in November 1994 and was …

HAWKS WELCOME DOUBLE LIFE SENTENCES FOR FARM MURDERER

HAWKS

LIMPOPO- Limpopo Hawks Provincial Head Major General Thobeka Jozi has hailed the two life sentences that were imposed to Gibson Banda (38) by Thohoyandou High Court on 2 May 2017. In November 2010, Banda who was employed as a farm worker at 16 Castle farm in Musina shot and killed the farm owner Mr Johan …

Heist in Delft Cape Town

SAPS

The Deputy Minister of Police, Bongani Mkhongi, has noted with dismay yet another daring heist by criminals in Delft, Cape Town, who shot and subdued security guards, firing at the police on sight, leaving with an undisclosed amount of money. The police however, working with greater vigour and determination, have already found the getaway car, …

PAIR NABBED FOR POSSESSION OF DAGGA

SAPS

NORTH WEST – Members of the Hawks in the North West Province have arrested two(2) suspects aged 34 and 53 for possession of dagga on Sunday, 23 April 2017. Information was received about a large stash of dagga nestled inside a shack in Doringhoek farm, approximately 15km outside of Klerksdorp. An intelligence driven operation was …

CONSPIRACY TO COMMIT MURDER ACCUSED GRANTED BAIL

HAWKS

KWAZULU-NATAL – Hawks members in KwaZulu-Natal have arrested Nothile Zungu (43), Siyabonga Kunene (39), Pertunia Ntombela (33), Goodness Mdlalose (52), Malibongwe Mdletse (38) and Siphamandla Sibiya (32) for conspiracy to commit murder which happened at Vulamehlo area in Nquthu last year. An information was received through Crime Intelligence that the six allegedly plotted to kill …

MAN FOUND GUILTY FOR DEALING IN DRUGS

HAWKS

MPUMALANGA: A 39-year-old Mathews Vilakazi was found guilty and convicted for dealing in drugs(cannabis) by the Carolina Magistrate Court on Friday 21 April 2017. The accused was sentenced to four years imprisonment which is suspended for four years on condition the accused is not found guilty of the same offence. Furthermore the accused was fined …

CON WOMAN APPEARS IN COURT FOR FRAUD WORTH MILLIONS

SAPS

WESTERN CAPE – Michayla Kogie Mentoor (48), made her first appearance in the Wynberg Magistrate’s Court on Thursday 20th of April 2017 after she was arrested for fraud by the Serious Commercial Crime Unit of the Hawks’ ATM Task team on the same day. Mentoor who has been on the run for over two years …

MEMBERS OF THE SOUTH AFRICAN POLICE SERVICE CONDUCT SUCCESSFUL OPERATIONS

SAPS

Pretoria, Wednesday 12 April 2017: The South African Police Service conducted successful operations today, in response to protest marches/demonstrations that took place in Tshwane. Law enforcement agencies, led by the South African Police Service were deployed in a bid to ensure that public order is maintained in today’s protest march/demonstrations. In the main, an estimated …

COPPER CABLE SYNDICATE DISMANTLED, SIX INMATES APPEAR IN COURT

SAPS

WESTERN CAPE – Amos Ngubeni (32), Wilson Khoza (33), Samuel Ngwenya (34), Linda James Malope (34), Simon Thembe (40) and Malome Alfred Matsetsela (41) have appeared in the Beaufort West Magistrate’s Court on Thursday the 6th of April 2017 for theft of copper cables valued at approximately R3.5 million. Two of the accused were initially …

TWO ACCUSED FOUND GUILTY OF FRAUD

HAWKS

MPUMALANGA: Nhlanhla Mkhize (41) and Thabang Mlambo (39) were found guilty by Nelspruit Magistrate Court on 07 April 2017 for Fraud and fined R7 500 00 or 15 months imprisonment of which R500 00 or 10 months imprisonment is suspended for five years on condition that the accused are not convicted for theft during the …

TWO BUSTED FOR R4.8 MILLION BANK SCAM

HAWKS

GAUTENG – Two men have appeared briefly at the Johannesburg Specialised Commercial Crimes Court on Monday, 10 April 2017 for a R4.8 million bank scam. Hawks’ Serious Commercial Crime had on Friday arrested Ashly Chetty (27) and Asheer Jaggerssar (31) for bank scam fraud where they allegedly defrauded and withdrew R99 from unsuspecting bank clients’ …