WESTERN CAPE- Five suspects aged between 43 and 61 will appear in the Bellville Serious Commercial Crimes Court on Friday, 22 January 2021. The suspects including four company owners, an accountant and three juristic persons (entities) were served with summons for allegedly defrauding South African…
WESTERN CAPE - An alleged bank card scammer Wonder Mgude (35) who has been on the run since 2017 is due to appear in the Bellville Serious Commercial Crime Court today for over hundred counts relating to conspiracy to commit fraud. Mgude was arrested on…
KWAZULU-NATAL – On Tuesday, 22 December 2020 Hawks members from Durban Serious Corruption Investigation team arrested a 49-year-old Warrant Officer from Phoenix police station’s Detective Services. It is alleged that the he was investigating a case of malicious damage to property and assault which happened…
KWAZULU-NATAL - Maqandela Elias Sigasa (51) appeared in Newcastle Magistrates court following his arrest on Monday, 07 December 2020 by the Hawks members from Newcastle Serious Organised Crime Investigation for possession of suspected stolen property. On Monday, 7 December 2020 members received information about stolen…
WESTERN CAPE –Nkosinathi Mjodo(25) was found guilty by the Blue downs Magistrate Court for murder, possession of unlicensed firearm and possession of ammunition yesterday for the murder on an off duty police officer Sgt Donald Monjwa (35) on 24 June 2013 who was attached at…
Police foil a diamond outlet robbery, arrest 11 suspects and seize three unlicensed firearms Pretoria: 6 December 2020 - The South African Police Service National Crime Intelligence’s information dispatched to Gauteng Police results in a foiled business robbery in Bryanston and the arrest of 11…
WESTERN CAPE -Terence John Mouton (40) appeared at the George Magistrate Court for sentencing on a charge of theft on Thursday, 03 December 2020. Mouton attached to the TJ Mouton attorneys, received R275 209-99 into his trust account for the purchase of fixed property from…
NORTHERN CAPE - A 58 year old traffic official from Gasegonyane local municipality is expected to appear before Kuruman Magistrate Court on charges of attempted extortion and alternatively abuse of power . It is alleged that during May 2020, the traffic officer by virtue of…
FREE STATE –The Hawks Serious Corruption Investigation team has arrested fifteen suspects on Wednesday on charges of fraud and corruption. The suspects, including a police official, Administration Clerks, and vehicle Examiners from Private Testing Centres in Free State, Eastern Cape, Limpopo and Gauteng Provinces. It…
Four suspects including a pastor aged between 25 and 39 were arrested for alleged involvement in fraud and money laundering worth R102 million. The Hawks’ Serious Commercial Crime Investigation members arrested the first couple on Saturday in Sandton and her husband at OR Tambo International…