WESTERN CAPE – A foreign national Oladimeji Emmanuel John Ayodeii (39) appeared in the Cape Town Magistrate Court on Tuesday for cloned bank card fraud after he was arrested by the Hawks’ Serious Commercial Crime Investigation team. It is alleged that on 04 April 2021,…
KWAZULU-NATAL – Three accused, Amanda Lowton (48), Mark Lowton (54) and Daryl Spencer (56) briefly appeared in the Durban Specialised Commercial Crime Court after they were arrested by Hawks members from Durban Serious Corruption Investigation unit today. It is alleged that Amanda who was employed…
GAUTENG – The Hawks’ Serious Commercial Crime Investigation team in Germiston arrested a 39-year-old man for approximately R100 million worth of alleged fraud and theft charges on Wednesday, 31 March. It is alleged that the suspect, Tshepo Pule Malekana allegedly sold the Lesedi Municipality’s vacant…
GAUTENG - A 44 year old man is expected to appear in the Alexandra Magistrates Court facing charges of possession of drugs with an estimated street value of R600 000 on Wednesday, 31 March. Hawks' Serious Organised Crime Investigation based in Germiston received intelligence regarding…
According to the Department of Water and Sanitation, recent summer rains have confirmed that there is still a strong need for the country to continue saving water. Some parts of North West continue to be water stressed with demand for water increasing rapidly and the…
GAUTENG – The Germiston based Hawks’ Serious Corruption Investigation team arrested a 37-year-old police Constable, Soja Tshabalala on extortion and corruption allegations yesterday, he subsequently appeared in the Randburg Magistrate’s Court on the same day. It is alleged that on 02 March 2018, Tshabalala, who…
KWAZULU-NATAL – On Thursday, 25 March 2021 six accused briefly appeared in the Durban Magistrate’s Court for fraud, corruption and money laundering pertaining to eleven contracts awarded by the Department of Agriculture and Rural Development between 2015 and 2016. Three accused who were employed by…
EASTERN CAPE - The Mthatha High Court sentenced Nyameka Qongqo (43) on Thursday for charges of fraud and money laundering respectively. This stems from a 2014 case when Nyameka was still an employee at the OR Tambo District Municipality. She was accused of orchestrating fraudulent…
NORTHERN CAPE – Following the arrests of six suspects, ImpoletsengBeauty Kilelo (40), Paul Mission Mokoena (50), Oratile Yvonne Schoeman (32), Togara Charles Ndebele (51), Tjetjepa Motaung (46), Jacqueline Tshilo (44), three more suspects; Mandy Kelebogile Ntshoe (36),Labane Ntshoedi (37) and Eveline Makoloi (60) were arrested…
LIMPOPO - The Hawks' Serious Corruption Investigations' continuous probe into alleged fraud and theft involving SAPS fuel cards resulted in the arrest of yet another suspect aged 27 in Groblersdal area on Wednesday, 24 March 2021. It is alleged that the suspects who is a…