An alleged Ponzi scheme mastermind, Jaco Botha (42), has been arrested following the Hawks’ Serious Commercial Crime Investigation into an alleged fraudulent investment scheme where in... Read more
The Hawks in Eastern Cape are appealing to the public for assistance in tracing a suspect, as depicted in the photo, known as Neliswa Elizabeth Nofilita (52). The suspect is sought in connec... Read more
Three suspects Matu Petrus Gobile (64), Junaid Mohammed Dhorat (19) and Mubarak Alibhai Ahmed Rokad (42) have appeared before the Pretoria Central Magistrate Court on Tuesday, 06 August 2024... Read more
A 32-year-old accused, Simangele Sangweni, made a brief appearance before Kimberley Magistrates’ Court earlier today, 06 August 2024 facing allegations of fraud, alternative theft, for... Read more
On Saturday 03 August 2024, Hawks members from Durban Serious Organised Crime Investigation arrested a 30-year-old suspect for murder and possession of stolen motor vehicle at Mayville. On S... Read more
Four suspects appeared in the Rustenburg Magistrates’ Court on Monday, 29 July 2024, for alleged fraud and money laundering. The accused were arrested by the Hawks’ Serious Corru... Read more
The management of the police in Mpumalanga applauded the swift reaction displayed by the multidisciplinary team during the kidnapping incident of a minor at a high school in Kriel, Mpumalang... Read more
The tenth South African Revenue Service (SARS) official, Mogorosi Benedict Motelesi (40), has been arrested in connection with fraud worth over R600 million. He appeared alongside co-accused... Read more
Three accused, Mphekgwana Elisa Modjadji (59), Lefupane Mahloatlie Mamatome (58) and Malekutu Walter Ramoshaba (48) made their appearance in the Kgapane Magistrates court today, 03 July 2024... Read more
Seven of the nine suspects who were on the wanted list of the Hawks, for a multi-million rand worth of fraud have been apprehended. They were arrested by Serious Corruption Investigation det... Read more
