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Tag: HAWKS

SOUTH AFRICA: Detectives Arrest, Arraign Musician, Wife For Approximately R1.5million Fraud

Ndudi Anyim A 39-year-old musician, Tumisang Makweya, and his wife, Kgaogelo Makweya,…

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South African HAWKS Arrest Four Suspects For Selling Fake COVID-19 Travel Certificates

Ndudi Anyim Four suspects have been arrested by Hawks’ Serious Corruption Investigation…

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Six suspects arrested for defrauding Sol-Plaatjie Municipality R1.6 million

Ndudi Anyim An operation by the Hawks Serious Commercial Crime Investigation team…

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SOUTH AFRICA: Female Fraudster Arrested For False Road Accident Fund Claim In East London

Ndudi Anyim A 49-year-old female fraudster, Nosipho Dlwathi, has been arrested by…

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SOUTH AFRICA: Suspects To Appear In Court For R12 Million Robbery In Kwazulu-Natal

Ndudi Anyim A 36-year-old suspect is expected to appear in the Vryheid…

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SOUTH AFRICA: Two Suspects Nabbed For Cash-in-Transit Robbery

Ndudi Anyim Two suspects, aged 37 and 39 wanted for a Vryheid…

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SOUTH AFRICA: Two Suspects Arraigned For R2.8million Fraud

Ndudi Anyim Two suspected fraudsters, Kehinde Na-Allah, 46, and Ndiitwani Nelwamondo, 40,…

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SOUTH AFRICA: Police In East London Arrest Suspects For Selling Drugs To Students… Two Others Nabbed With R500,000 Illicit Drugs

Ndudi Anyim Two suspects have appeared in the East London Magistrate’s Court…

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SOUTH AFRICA: Nine Suspects Arrested, Arraigned For R53million Municipality Fraud

Ndudi Anyim No fewer than nine suspects have been arrested by the…

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SOUTH AFRICA: Man Sentenced To 15 Years Imprisonment For R12 Million Robbery

Ndudi Anyim The Madadeni High Court has sentenced one Mgeyi Gumede, to…

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