EASTERN CAPE – The Gqeberha Specialised Commercial Crime Court convicted Portia Nolubabalo Lukwe (36) on 27 October 2021 for numerous counts of fraud and money laundering. Between 1 June 2012 and 30 September 2012, Lukwe in her capacity as a branch manager at Garden Court…
ASTERN CAPE – The Mthatha Specialised Commercial Crime Court convicted Nocebo Motolwana (51) on 27 October 2021 on numerous charges of fraud. In 2015, Motolwana was employed by a broker called Stone Link underwritten by Assupol Insurance company in Mthatha district. She was employed to…
GAUTENG – The Palm Ridge Specialised Commercial Crimes Court remanded an alleged fraudster, Wayne Anthony (42) in custody for allegedly defrauding an insurance company of approximately R20 million clients’ policy pay-out. It is alleged that in August 2020, Anthony allegedly intercepted the Stanlib insurance company’s…
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.…
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,…
DURBAN: 28 October 2021 –Two suspects aged between 44 and 63 are set to appear tomorrow in the Ngwelezane Magistrate’s Court for illegal possession of firearms and ammunition as well as possession of dangerous weapons. An intelligence driven operation conducted in the early hours of…
DURBAN: 28 OCTOBER 2021 - A joint multidisciplinary operation held in Hlobane and Vryheid successfully lead to the arrest of six suspects aged between 23 and 60 years old. Between 27 October 2021 and 28 October 2021, police officers received information about the whereabouts of…
EASTERN CAPE – Ludumo Nkungwini (34), Bonke Dayizana (35) and Masixole Madikane (31) were released on a warning by the East London Magistrate’s court on 27 October 2021. The trio was arrested on the same day by the East London Serious Commercial Crime Investigation team…
Die Abraham Kriel Kinderhuis Nylstroom het sy kommer uitgespreek oor die risiko's van misbruik wat kinders in Suid-Afrika in die gesig staar. Huidige syfers dui op ʼn groeiende krisis in die samelewing waar die kwesbaarstes ʼn groter risiko op mishandeling het. Hierdie krisis is deur…
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…