Hawks
Hawks
Hawks
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Two more arrested in R14-million romance fraud case
Two suspects arrested for R14 million romance fraud scheme; five co-accused also involved, exploiting an elderly woman.
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Gqeberha accounting firm ex-director convicted after stealing client funds
A former Gqeberha accounting firm director has been convicted of theft and money laundering and ordered to repay more than R804,000.
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68-year-old Mandrax dealer stripped of R5.3 million as Hawks dismantle drug syndicate
A 68-year-old convicted Mandrax dealer has been stripped of assets worth more than R5.3 million as the Hawks dismantled a drug syndicate.
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Hawks seek help to trace three foreign nationals linked to R2 m on romance scam
The Hawks are requesting public assistance to locate three foreign nationals who are persons of interest in a R2 million fraud case involving a woman.
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Hawks say acting police commissioner is not under investigation
The Hawks has moved to correct media reports, confirming that Acting National Police Commissioner Lt-Gen Puleng Dimpane is not under investigation.
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Brazilian woman sentenced for drug dealing
A Brazilian woman, Gleyiane da Silva, received an eight-year sentence for cocaine trafficking, with three years suspended.
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Former justice department employee jailed for breaching suspended sentence
Nthabiseng Motaung was sentenced to eight years for contempt of court after failing to comply with her suspended sentence for fraud.
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Woman accused of exploiting brother’s death in RAF fraud
A Mthatha woman faces fraud charges after allegedly posing as her deceased brother’s spouse to claim nearly R1 million from the Road Accident Fund.
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Hawks arrest foreign national wanted for child kidnapping and extortion in KuGompo City
A 48-year-old foreign national has been arrested after a months-long manhunt linked to the alleged kidnapping of a nine-year-old child.
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Hawks probe into Overstrand ‘dodgy deals’ ends with no prosecution after nearly two years
The DPP declined to prosecute Overstrand Municipality leaders after a corruption probe, citing insufficient evidence despite allegations of misconduct.
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