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Hassim Hassim, supermarket owner, 70-year-old arrested, Directorate for Priority Crime investigation, Sahpra, SA Medicines and related substances act, Hawks
news

Shop owner arrested by Hawks for selling Schedule 6 meds without licence

home affairs official
Mpumalanga

Home Affairs official WANTED by Hawks for fraud and corruption

Hawks, serious commercial crime investigation unit, former bank employee, First National Bank, FNB, Limpopo, Captain Matimba Maluleke, deceased client, suspect
News

FNB worker allegedly DONATES money stolen from deceased to church

Hassim Hassim, supermarket owner, 70-year-old arrested, Directorate for Priority Crime investigation, Sahpra, SA Medicines and related substances act, Hawks
News

Shop owner arrested by Hawks for selling Schedule 6 meds without licence

home affairs official
Mpumalanga

Home Affairs official WANTED by Hawks for fraud and corruption

Hawks, serious commercial crime investigation unit, former bank employee, First National Bank, FNB, Limpopo, Captain Matimba Maluleke, deceased client, suspect
News

FNB worker allegedly DONATES money stolen from deceased to church

zama-zamas
News

‘Zama-zamas’ set for trial after being denied bail for being illegal immigrants

By Nthabiseng Madumo11-06-2022 13:04

All the ‘zama-zamas’ are in police custody, after they abandoned bail, owing to their illegal status in South Africa.

cash-in-transit
North West

Rustenburg cash-in-transit ‘robbers’ appear in court

By Nthabiseng Madumo09-06-2022 19:50

The two were arrested following investigations into a cash-in-transit robbery that took place on Monday in Boitekong, Rustenburg.

Nelspruit businessman
Mpumalanga

15 years later – man sentenced for Nelspruit businessman’s murder

By Nthabiseng Madumo09-06-2022 08:00

The murder case a Nelspruit businessman had gone cold since the incident in 2007 until a suspect was arrested in October 2020.

cop killers
News

New arrests in the BRUTAL murder case of former Hawks detective’s father

By Nthabiseng Madumo08-06-2022 20:57

Six more suspects were added to the charge sheet in the case of the brutal murder of former Hawks detective’s father.

lovers' quarrel
News

Convicted right-wing terrorist to be sentenced

By Nthabiseng Madumo06-06-2022 09:47

Convicted right-wing terrorist Harry Knoesen was found guilty of planning attacks on Africans in a bid to overthrow the government.

Lesotho nationals Hawks
Eastern Cape

Eastern Cape: Lesotho nationals sentenced for violating Immigration Act

By Thabo Baloyi04-06-2022 07:47

The Hawks have pointed out that the case against the Lesotho nationals dragged on due to their lack of cooperation

loan shark
Mpumalanga

Loan shark in court for contravention of the National Credit Act

By Nthabiseng Madumo03-06-2022 09:00

SASSA cards, bank cards, identity documents, 77 bank statements and 18 loan register books were seized at the loan shark’s house.

senior court clerks
Free State

Two senior admin clerks arrested for defrauding Department of Justice

By Nthabiseng Madumo03-06-2022 07:00

The senior admin clerks were entrusted to receive and bank the money for the department but allegedly used it for their own benefit.

suspect Hawks woman baby police khayelitsha man taxi mozambican kzn khayelitsha police cape town man pastor Chicken Farm woman four police bloemfontein police woman Free State crash police
News

Suspect killed as Hawks thwart robbery of Lenasia businessman

By Storm Simpson01-06-2022 09:53

‘The two suspects inside the property fired at the team members who returned fire fatally wounding one suspect,’ said a Hawks spokesperson.

six church members
Western Cape

Lone robber allegedly hits Standard bank and Absa in Cape Town 8 times

By Nthabiseng Madumo31-05-2022 20:51

Sinako Magi, the alleged lone robber is connected to a spate of bank robberies across Cape Town from November 2021 to March 2022.

fraudster
Mpumalanga

UPDATE: Alleged tax fraudster remanded in police custody

By Nthabiseng Madumo31-05-2022 16:30

Alleged fraudster, Sifiso Mabuza was sought by the Nelspruit Hawks for defrauding South African Revenue Services (SARS) of R28 million.

sextortion
News

‘Sextortionist’ sentenced to effective two years in prison

By Thabo Baloyi31-05-2022 05:00

The man posed as a female Italian model on an online dating site and tricked an unsuspecting man into send him nude photographs

Hawks, Traditional Healer, Bail
Gauteng

Two Hawks officers and a traditional healer granted bail after bust in sting

By Nathan Craig30-05-2022 21:42

Two Hawks officers and a traditional healer were granted bail in various Pretoria Magistrates’ Courts on Monday.

Fuel, Fraud, syndicate, bust, Hawks
News

Tshwane: Hawks officers and traditional ARRESTED, due in court

By Thabo Baloyi29-05-2022 22:39

According to the Hawks, they received information about an officer who intended to supply SAPS ammunition to a traditional healer

women hawks SASSA R350 grant grand challenges news in a minute video
News

Women who allegedly stole money meant for SASSA beneficiaries out on R20k bail each

By Storm Simpson27-05-2022 12:34

A former post office teller and her co-accused were granted bail. They are part of a group of four women who allegedly defrauded the State of about R17 500.

SARS, fraud
News

Man wanted for allegedly defrauding SARS of R28m

By Nthabiseng Madumo26-05-2022 18:44

It is alleged that Sifiso Mabuza submitted fraudulent tax returns to SARS and prejudiced the receiver of revenue of R28 million.

Hawks’ Serious Commercial Crime Investigation, fraud, Gert Wessel van der Westhuizen, Secunda Regional Court, 60-year-old man
News

Man, 60, arrested for R2.3 million fraud granted R5k bail

By Reeshni Chaslyn Chetty26-05-2022 17:26

60-year-old Gert van der Westhuizen accused of R2.3 million fraud has been granted R5 000 bail by the Secunda Regional Court.

North West, Fraudster, Court, Hawks
News

Fraudster steals over R120k, businesses paid for petrol to be scammed

By Nathan Craig26-05-2022 12:43

A 59-year-old fraudster who alleged to have been working for the National Empowerment Fund is in court for four counts of fraud.

UIF, TERF scheme, fraudulent, couple, steal R10 million
News

Hawks: Two arrested for defrauding IDC of R35 million

By Thabo Baloyi26-05-2022 10:00

The two suspects are said to have presented a fake audit report to trick the Industrial Development Corporation into giving them millions

former police officer
Free State

Former police officer arrested for pretending to be a Hawks Brigadier

By Nthabiseng Madumo26-05-2022 07:30

The former police officer who resigned in 1993 was arrested for fraud and the impersonation of a police official.

Mandrax tablets
News

Mandrax tablets worth R1.5m seized by Hawks in Durban

By Storm Simpson25-05-2022 18:39

The Hawks found drugs, weapons and ammunition in a vehicle parked at the Berea Centre in Durban after they received a tip-off.

Rassie Nkuna, Hawks, Mpumalanga, Police, GBV
Mpumalanga

Hawks hunting for cop killer Rassie Nkuna who gunned down sisters

By Nathan Craig25-05-2022 15:34

Rassie Nkuna is on the run after allegedly gunning down his girlfriend and her sister who is a sergeant with the police.

firefighter
News

Ex son-in-law and hitman arrested for Tshwane firefighter’s murder

By Nthabiseng Madumo23-05-2022 16:39

Tshwane firefighter, Anna Mnguni was shot outside of her workplace at the Fire Department in Bronkhorstspruit in February 2022.

SAPS tender
News

‘Senior government official’ arrested over bribery linked to R36m tender

By Weekend News Producer22-05-2022 16:06

Paying a R3.5 million bride to secure a R36 million police tender? A potentially massive arrest has just been made.

dagga
Mpumalanga

Dagga manufacturing laboratory dismantled – man arrested

By Nthabiseng Madumo21-05-2022 08:00

Information from a reliable source led the HAWKS to a house where they discovered a dagga manufacturing lab.

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