Hawks
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South Africa News
2 ex-municipal officials jailed for fraud and money laundering
2 ex-municipal officials jailed for fraud and money laundering! Two former employees of the Dr Pixley ka Seme Local Municipality,…
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South Africa News
Top Hawks detectives detail how they built strong case against Nafiz Modack
Top Hawks detectives detail how they built strong case against Nafiz Modack! Senior Hawks detectives have detailed how they built…
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South Africa News
Businesswoman arrested, accused of aiding R2 million romance scams
Businesswoman arrested, accused of aiding R2 million romance scams! Businesswoman Mmakgomo Doris Ngcobo, 42, appeared in the Palm Ridge Magistrate’s…
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South Africa News
Hawks officer and court official arrested for corruption
Hawks officer and court official arrested for corruption! Two Limpopo government employees, a court stenographer and a Hawks officer, are…
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South Africa News
Man released on R300 bail after he was found with animal paws & leopard carcass
Man released on R300 bail after he was found with animal paws & leopard carcass! A 37-year-old man, John Mosikare,…
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South Africa News
6 Nafiz Modack co-accused continue to deny charges against them
6 Nafiz Modack co-accused continue to deny charges against them! The high-profile trial of alleged underworld gang boss Nafiz Modack…
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South Africa News
Nafiz Modack co-accused allegedly plotted hit while he was in prison
Nafiz Modack co-accused allegedly plotted hit while he was in prison! A senior Hawks investigator has provided explosive testimony in…
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South Africa News
Hawks aiming to fly solo & end reliance on external forensic accountants
Hawks aiming to fly solo & end reliance on external forensic accountants! The Directorate for Priority Crime Investigation (DPCI), commonly…
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South Africa News
Fraudster ordered to pay R2.5 million to SARS, a fine of R300,000 or go to jail
Fraudster ordered to pay R2.5 million to SARS, a fine of R300,000 or go to jail! The Nelspruit Specialised Commercial…
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South Africa News
Foreign student kidnapped in Gqeberha has been released, Hawks confirm
Foreign student kidnapped in Gqeberha has been released, Hawks confirm! A 20-year-old student, Qays Mohaned Hersi Mohamoud, who was kidnapped…
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South Africa News
Hawks hunt for man accused of stealing fuel from Transnet pipeline
Hawks hunt for man accused of stealing fuel from Transnet pipeline! The Palm Ridge Magistrate’s Court in Gauteng has sentenced…
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South Africa News
7 suspects arrested for kidnapping Chinese businesswoman
7 suspects arrested for kidnapping Chinese businesswoman! Authorities in KwaZulu-Natal have arrested seven suspects linked to the kidnapping of a…
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South Africa News
Suspect arrested for R1.2 million speedpoint machine fraud
Suspect arrested for R1.2 million speedpoint machine fraud! A 41-year-old man has been apprehended by the Hawks’ Serious Commercial Crime…
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South Africa News
Counterfeit Remington Gold cigarettes worth over R500,000 seized & two arrested
Counterfeit Remington Gold cigarettes worth over R500,000 seized & two arrested! In a significant bust in the North West province,…
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South Africa News
2 arrested and almost R400,000 worth of counterfeit goods seized in Boksburg raid
2 arrested and almost R400,000 worth of counterfeit goods seized in Boksburg raid! In a significant crackdown on counterfeit goods,…
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South Africa News
Ex-Transnet project manager faces court for alleged R160 million fraud and corruption scheme
The Hawks took another step in combating South Africa’s growing tender fraud issue as a former Transnet project manager appeared…
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South Africa News
Man in court for fraud and money laundering
Man in court for fraud and money laundering! A Free State man, Phillemon Ramononyane Makhale, 45, recently appeared in the…
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South Africa News
Ex-Nedbank employee among 14 suspects arrested for R157 million fraud
Ex-Nedbank employee among 14 suspects arrested for R157 million fraud! Fourteen suspects, including a former Nedbank employee, were recently apprehended…
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South Africa News
Eastern Cape ward councillor Thuliswa Jotile arrested for defrauding municipality
Thuliswa Jotile arrested for defrauding the municipality! Eastern Cape ward councillor, Thuliswa Jotile, has been arrested on fraud charges related…
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South Africa News
President Ramaphosa to address Thembi Simelane issue soon
President Cyril Ramaphosa, facing criticism by political parties for being too slow to act on Justice Minister Thembi Simelane over…
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