GAUTENG – The Palm Ridge Specialised Commercial Crimes Court granted R3000 bail to the alleged fraudster, Mduduzi Nhlapo (33) who is facing charges of fraud. It is alleged that Nhlapo submitted fraudulent bank statements and payslips when applying for vehicle finance of R696 000 at…
NORTH WEST - Thapelo Leonard Seabo (51) made a brief appearance before the Taung Magistrate's Court after being summoned for attempting to defraud the Road Accident Fund (RAF) of approximately R900 000. Following the death of his wife in a motor vehicle accident, the accused…
NORTHERN CAPE - A 36-year-old suspect is expected to appear before the Kimberley Magistrate's Court today for corruption. The suspect was arrested on Tuesday, 01 June 2021 by the Hawks Serious Corruption Investigation team following a tipoff regarding an attempt to entice an Immigration Officer.…
EASTERN CAPE - Dr Tony Moodley (66) appeared at the Gqeberha Specialised Commercial Crime Court on the 01June 2021 for sentencing on multiple charges of Road Accident Fund (RAF) fraud to the tune of R2.25 Million. His sentencing is a consequence of repeated court appearances…
WESTERN CAPE - Patrick Emeka Offor (49) pleaded guilty on charges of dealing in drugs and contravening the Immigration Act when he appeared at the Khayelitsha Priority Court on Monday, 31 May 2021. He was subsequently sentenced to twelve (12) years imprisonment for dealing in…
KWAZULU-NATAL - Cameron Hiralall (26) appeared at the Verulam Magistrates' Court today, 31 May 2021 for drug-related charges. On Saturday, 29 May 2021 Hawks members from the Durban Serious Organised Crime Investigation working together with Crime Intelligence and Durban Metro Drug Team arrested Hiralall for…
KWAZULU-NATAL – A 36-year-old suspected drug dealer, Claude Maria appeared at the Verulam Magistrates’ Court on Friday for alleged charges of dealing in drugs. He was remanded in custody until tomorrow, 31 May 2021 for bail consideration. Claude was handed over by his legal representative…
NORTHERN CAPE - A 29 year old suspect was arrested by a multi-disciplinary team comprising of Directorate for Priority Crime Investigation Northern Cape and Gauteng, Crime Intelligence Northern Cape, Local Criminal Record Centre Gauteng and Douglasdale South African Police Services (SAPS) during an intelligence driven…
GAUTENG – 58-year-old Ah Kin Geemooi appeared in the Kempton Park Magistrates’ Court on charges of illegal dealing in drugs yesterday, 27 May 2021 and was released on bail. In November last year, the Hawks’ Serious Organised Crime Investigation in Germiston were called by the…
EASTERN CAPE - Rome Mohammed (36), Tanvar (32) and Lucinda Martin (42) appeared in Keiskamahoek Magistrate court on Friday the 28 May 2021 for alleged trafficking in persons charges. The trio's appearance in court emanates from their arrest during a joint venture by the East…