Hawks investigation

A 56-year-old man from Eastern Cape, Zamile Nongogo, has been sentenced to six years’ imprisonment, wholly suspended, for orchestrating a vehicle fraud scheme that defrauded financial institutions of over R600,000. …

Gauteng, South Africa – Justice Motsamai Khanyapa, 38, has been arrested in connection with a romance scam that defrauded a woman of more than R3 million. Investigations by the Hawks …

Gauteng attorney Solomon Slom has been accused of misappropriating R39 million from a client’s trust fund, leading to his arrest and court appearance. The Hawks’ Serious Commercial Crime Investigation Unit …

Kudakwashe Mpofu, 33, the Chief Financial Officer (CFO) at the North West Development Corporation, was arrested by the Directorate for Priority Crimes Investigations (Hawks) on January 28, 2025, for allegedly …

Elijah Mahlangu and Jabu Mokoena have been charged with fraud following the theft of R741,000 from a Mpumalanga man, Sizolethu Richard Sindane. The two appeared before the Emakhazeni Magistrate’s Court …

South African cricket has been rocked by a major scandal with the arrest and charging of three former players, including Tsotsobe and Tsolekile, over alleged match-fixing in the 2015/2016 Ram …

Dr. Bert Wolfgang Kirsten, a Cape Town-based doctor, has been sentenced by the Wynberg Magistrate’s Court after pleading guilty to selling and distributing illegal scheduled medicines worth approximately R5 million. …

A former company director is set to appear before the Thabamoopo Magistrates Court in Lebowakgomo on Monday, facing charges of allegedly defrauding a pensioner of R378,000. According to Warrant Officer …