KWAZULU-NATAL - On 11 February 2021, Prince Nkosinathi Mazibuko (28) was charged with 194 charges of fraud alternatively theft, contravention of Bank Act, contravention of the Financial Institutions Act, contravention of the Financial Advisory and Intermediary Services Act. During May and June 2015, Mazibuko allegedly…
GAUTENG - A 47-year-old man is expected to appear in the Johannesburg Magistrate's Court on charges of fraud and corruption on 25 February 2021 after he was served with court summonses on Thursday. The Hawks' Serious Corruption Investigation emanated from the Auditor General's findings that…
KWAZULU-NATAL - A 19-year-old suspect is in custody following his arrest by Hawks members from Durban Serious Organised Crime unit yesterday. He was charged for a police murder which happened at Inanda area in Durban. On Sunday, 7 February 2021 an off duty police official,…
EASTERN CAPE- 15 suspects including high profile Buffalo City employees, prominent political party members and businessmen as well as business entities appeared this morning, 12 February 2021 in the East London Magistrates court on charges of Fraud, Money Laundering, Contravention of Municipal Finance Management Act…
NORTH WEST - Andries Greyvenstein (37) who is a major role player in the gold refining industry in Gauteng along with his co-accused, Quinton Hendricks (38), Morne Botha (50) and Johan van der Linde (53) were convicted at the Palm Ridge Regional Court on Wednesday…
WESTERN CAPE – A foreign, Abdurahman Rashid (45) received hefty fines and suspended sentence in the Cape Town Magistrate Court today for abalone poaching. On 11 November 2020 , Rashid was found in possession of Abalone worth more than R2 million . Rashid entered into…
EASTERN CAPE- 15 suspects including high profile Buffalo City employees, prominent political party members and businessmen as well as business entities are appearing this morning, 12 February 2021 in the East London Magistrates court on charges of Fraud, Money Laundering, Contravention of Municipal Finance Management…
NORTH WEST - Anafi Mpasuka (38) was found guilty for dealing in drugs and sentenced to nine (9) years direct imprisonment on Thursday at the Brits Magistrate's Court. The accused was arrested by the Hawks' Serious Organised Crime Investigation in March 2019 during a sting…
FREE STATE- Lebohang Rufus Masia (38) appeared before the Bethlehem Magistrates' Court on Thursday,11 February 2021 where he was convicted and sentenced for robbery with aggravating circumstances. His sentence emanates from an incident which took place on 24 July 2017 in Bethlehem where Masia and…
KWAZULU-NATAL – Hawks members from Durban Serious Organised Crime arrested a 31-year-old suspect for dealing in drugs in Phoenix yesterday. Members received information about drug dealing activities at Hartvale Place in Phoenix. An undercover operation was swiftly conducted and the suspect was caught in the…