R64M TENDER SCAM MOBILE NETWORK SERVICE PROVIDER EXECUTIVE ARRESTED

The Hawks Serious Commercial Crime Investigation team in Germiston arrested a 44-year-old man for alleged fraud and corruption involving approximately R64 million tender scam. The suspect was an Information Technology (IT) manager at one of the well-known South African mobile network service providers. It is…

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FRAUDULENT MARRIAGE CERTIFICATE SCAMMER CONVICTED FOR FRAUD AND CORRUPTION

  • Post category:AllCrime

The Hawks Serious Corruption Investigation team has welcomed the conviction handed down to Nomabandla Manjezi (47) by the Specialised Commercial Crimes Court in Port Elizabeth, yesterday. Manjezi was found guilty on four counts of corruption and two counts of fraud. The matter was postponed to…

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ALLEGED RHINO HORNS SMUGGLER REMANDED IN CUSTODY

GAUTENG – Yesterday, 18 January 2021 the Kempton Park Regional Court remanded Kelvin Chigwede (36) in custody for a charge of illegal dealing in rhino horns. In December last year, Hawks’ Serious Organised Crime in Germiston, Benoni SAPS and the South African National Parks (SANPARK)…

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SAPS Member dies from gunshot wound while attending to a complaint

Pretoria: 18 January 2021 - Despite numerous calls by management of the South African Police Service (SAPS) for an end to attacks on police officials, this disturbing pattern continues unabated. The recent outcry follows the murder of a 53-year-old Warrant Officer on Sunday, 17 January…

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EIGHT SUSPECTS IN COURT FOR R956 000 TAX FRAUD

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…

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