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…
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…
DURBAN: 6 October 2021 – Bergville police are appealing to the community to assist with the whereabouts of a 4-year-old Asimdumise Phungwayo. It is alleged that the toddler went missing on 03 October 2021 from his home which is on the banks of the Woodstock…
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'…
KWAZULU-NATAL – On Wednesday 15 September 2021, Poobalan Govender (41) briefly appeared in the Phoenix Magistrate’s Court and was released on bail following his arrest by the Hawks members from the Durban Serious Organised Crime Investigation and Durban Metro Police Drug Team. Members received information…
WESTERN CAPE – The accused, Andre Rudolph Appelgryn (64) appeared before the Bredasdorp Magistrates’ Court today, 17 September 2021 where he faced charges of fraud. He was arrested earlier today by the Hawks’ Serious Corruption Investigation team based in Cape Town. This comes after the…
GAUTENG – The Palm Ridge Magistrates’ Court will hear this morning the alleged involvement of a police official and his accomplice in illegal dealings of rhino horns allegations. It is alleged that in May 2019, a 53-year-old Warrant Officer attached to the Serious Organised Crime…
WESTERN CAPE - Thembinkosi Ndwandwa (36) appeared before the Knysna Magistrates' Court yesterday, 15 September 2021 where he was facing a charge of dealing in drugs and was remanded in custody. He was arrested on Monday, 13 September 2021 by the Knysna K9 Unit police…
KWAZULU-NATAL – On Tuesday 14 September 2021, the Verulam Magistrate’s Court convicted Ashokumar Surajpal (58) for defrauding the Department of Labour. In 2018, Surajpal submitted a false claim of Unemployment Insurance Fund (UIF) to the Department of Labour. The department paid him an amount of…
PRETORIA - 36 years old, Karabo Phungula appeared in the Palm Ridge Specialised commercial Crimes court yesterday on charges of fraud and contravention of the Electronic Communications and Transactions Act. This followed consequent to his arrest earlier yesterday morning by the Hawks' Serious Commercial crime…