A 49 years old suspect will be appearing in the Potchefstroom Magistrates’ court facing charges of fraud and money laundering following his arrest in the early hours of this morning in Johannesburg by the Serious Corruption Investigation in the North West. It is reported that…
KWAZULU NATAL - Brendan Mark Pillay (37) who masqueraded as a tax consultant in 2015, is being sought in connection with theft and fraud. On 15 April 2015 the complainant employed Pillay as an accountant who would also be responsible for tax matters for his…
Free State: On Sunday 23 January at about 19:30, the Fouriesburg police were summoned to Sevefontein Farm in the Fouriesburg district, about six kilometres from Fouriesburg towards Ficksburg on R26. Police found the decomposed body of an unknown male in the long grass near the…
The police in the Western Cape have arrested four suspects following a cash in-transit heist on the N7 on-ramp along the N1 freeway near Goodwood on Tuesday evening, 18 January 2022. It is reported that a Jeep which was driving along the N7 stopped abruptly…
A service provider, Thumeka Qongqo (44) has been sentenced to ten years imprisonment for theft and money laundering through her entity, Ogiyonke Construction Company by the Mthatha High Court on Monday. Thumeka was convicted on 20 May 2021, following a marathon trial after it emerged…
Nelspruit: 14 January 2022 - The Provincial Commissioner of Mpumalanga, Lieutenant General Semakaleng Manamela has applauded members at Tonga for being dedicated to the cause of fighting crime as well as their act of bravery. This happened after three armed robbers were gunned down last…
Nelspruit: 13 January 2022 - Police in Delmas have launched a manhunt for suspects following a business robbery at Super Saver Supermarket at the Delmas Plaza, yesterday, 12 January 2022. According to the police report, four armed men entered the store, pointed the owner with…
A 32-year-old suspect linked to the murder of Sergeant Ngwenya and Japhta Mnisi that occurred in October 2021 has been arrested on Monday afternoon. The suspect was traced to his hide-out in Barberton by the Mpumalanga Hawks’ Serious Organised Crime Investigation team and their counterparts…
FREE STATE – The accused Ishmael Mongezi Fihla (43) appeared before the Bloemfontein Magistrates’ Court yesterday, 03 January 2022 where he faced charges of fraud, corruption and extortion. This comes after the victim approached the offices of the Hawks’ Serious Corruption Investigation in Bloemfontein and…
WESTERN CAPE – A 37-year-old suspect accompanied by his attorney, handed himself to the Hawks’ Serious Organised Crime Investigation team in Cape Town on 03 January 2022. This followed his alleged involvement in a cash-in-transit incident on Friday, 03 December 2021 at a grocery store…