Gauteng, South Africa — A 44-year-old woman, Amanda Gloria Edgar, has been sentenced to five years in prison for her role in a fraudulent property deal that cost a buyer …
Tag:
Hawks arrest
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A 72-year-old woman, Rossyln Crossingham, has been charged in connection with a R1.3 million fraud case involving the sale of invalid mining rights in the Northern Cape. Crossingham appeared briefly …
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A major breakthrough has been made in Cape Town as Ayazola Fulu, known by the alias “China”, has been arrested by the Hawks’ Serious and Violent Crime team. Fulu, 30, …
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The Hawks’ Durban Serious Corruption Investigation Unit has arrested Lazarus Kenneth Wankhama, a 46-year-old Malawian national, who was wanted in connection with corruption charges and violations of the Immigration Act. …
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The Hawks in the Eastern Cape have arrested Nicole Bekker (37), former general manager of Gqeberha Acres Spar, and Chantelle Erasmus (48), a former bookkeeper, on charges of fraud, theft, …
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Eight suspects, including a couple at the center of the operation, have been arrested for orchestrating a sophisticated scam that defrauded diamond investors of R4 billion. The arrests were carried …