TWO MORE SUSPECTS ARRESTED FOR SELLING ILLEGAL PRE-PAID ELECTRICITY

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FREE STATE – Two suspects aged 32 and 45 were arrested yesterday, 27 October 2021 in Senekal, Free State province and today, 28 October 2021in Witbank, Mpumalanga Province by the Hawks’ Serious Commercial Crime Investigation team based in Free State for selling illegal pre-paid electricity.…

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BUSINESS ENTITY ASSOCIATED WITH EASTERN PROVINCE RUGBY UNION SUMMONED

  • Post category:AllCrime

EASTERN CAPE - The business entity that was allegedly used for orchestrating and conspiring for utilisation in the Eastern Province Rugby Union fraudulent activities was summoned to appear in the Gqeberha Specialised Commercial Crime Court on 5 November 2021 for allegations of fraud, money laundering,…

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FBI AND US SECRET SERVICE HELPS SA POLICE ARREST SCAMMERS

WESTERN CAPE – Eight (8) foreign nationals aged between 33 to 52 arrested for Internet scams, money laundering and international-wide scale financial fraud in Cape Town in joint operation by the Federal Bureau of Investigation’s (FBI), United State Secret Service(USSS) Investigations, Interpol and with assistance…

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POLICE SEEK INFORMATION ON SUSPECTS ALLEGEDLY INVOLVED IN SPATE OF ATM BOMBINGS IN LIMPOPO

The Investigating Team of the South African Police Service in Limpopo seek information that can assist in apprehending the suspects involved in a chain of ATM bombings that were allegedly committed in different areas of Sekhukhune District since January 2021 to date. During the ongoing…

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NGQUSHWA LOCAL MUNICIPALITY HIGH RANKING OFFICIALS RELEASED ON BAIL

EASTERN CAPE - Misiwe Phyllis Mpahlwa (54) former Ngqushwa Local Municipal Manager, Mkhuseli Wiseman Mxekezo (49) the existing Director of Corporate Services, Tinus Matthysen (66) former Acting Chief Financial Officer (CFO) of Ngqushwa Local Municipality were released on R1000 bail each by the Peddie Magistrates'…

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