Hawks

By Karabo Marifi On Thursday, September 5, 2024, the Directorate for Priority Crime Investigation (Hawks) arrested Mathebula Thouret Mampe Thabe Tiro, the director of Tiro Attorneys (PTY) LTD, and Tsietsi …

Durban, South Africa — Judith Zuma, a former official with South Africa’s Department of Home Affairs in KwaZulu-Natal, has been sentenced to 35 years in prison by the Durban Specialised …

By Chulumanco Mahamba Digital Night Supervisor Jaco Botha, the 42-year-old man accused of masterminding a Ponzi scheme that defrauded investors of more than R23 million, was arrested by the Hawks …

Written by Sinenhlanhla Masilela Digital Journalist, IOL A 45-year-old former Chief Financial Officer (CFO) from Lekwa Teemane Local Municipality in Christiana, North West, has been arrested by the Directorate for …

Written by Jolene Marriah-Maharaj Senior Digital Journalist, IOL News An Eastern Cape man, Andile Sidinile, was arrested this week by the Directorate for Priority Crimes Investigations, better known as the …

Pietermaritzburg – Malusi Mlondo (34), a Home Affairs Department employee from Pietermaritzburg, has been arrested by the Hawks in connection with a passport fraud scheme. Mlondo allegedly sold South African …

By Iavan Pijoos and Noxolo Sibiya Michael Lomas, a former contractor at Eskom, is being extradited to South Africa to face charges related to the R745 million Kusile fraud and …

Herman Moloi Reporter A woman from North West, Natchy Britz, has been sentenced to 15 years in prison for defrauding victims of R3.7 million by falsely presenting herself as a …

Written by Sinenhlanhla Masilela Digital Journalist, IOL Fourteen suspects, including a former employee of Nedbank, have been arrested for orchestrating a massive fraud scheme amounting to R157 million. The arrests …

Written by Jonisayi Maromo Yiga Siraje Lubega and Rhoda Betsey Mirembe have been remanded in custody after allegedly scamming a 39-year-old Limpopo woman out of R650,000 while Lubega was dating …