Bagcinele Cynthia Nzuza appeared in the Durban Specialised Commercial Crimes Court on Tuesday regarding the Durban Solid Waste tender scandal.
While R56.4 million is the actual loss, there is a potential loss of R200 million regarding the Nelson Mandela Bay corruption case.
While we know an initial warrant was issued for the Bushiris, another has been issued for a different case. Here’s what you need to know.
The stakes have been raised for the Bushiris, after Hawks confirmed they would attempt to seize their mega-expensive property in Centurion.
Hawks said in a statement that Prophet Bushiri’s social media posts are “being authenticated and verified”.
Prophet Bushiri informed his followers that they are “temporarily in Malawi due to safety and security issues”.
A warrant of arrest has officially been issued for ANC Secretary-General Ace Magashule. Here’s how the next week will most likely play out.
Magashule has a long list of allegations to face, but exactly which dodgy deals have landed him in the world of trouble he now finds himself?
Apart from two senior Hawks officers, a former officer stationed at the Silverton office was also arrested on Tuesday morning.
Hawks spokesperson Hangwani Mulaudzi has cited personal reasons for his resignation. He was accused of unduly securing a R3 million donation to his foundation from the National Lotteries Commission
Three men aged 25, 28 and 40 are expected to appear in the Krugersdorp Magistrate’s Court on Monday following the Florida CIT heist.
The Hawks issued a warrant of arrest for Bongani Bongo, after he had just convened a parliamentary sitting
Bongo and the other suspects are accused of graft relating to the irregular purchase of Mpumalanga farms between 2011 and 2012.
The case, whereby a JB Marks Municipality mayor and director are accused of fraud, has been postponed for further investigation.
Ashish Lata Ramgobin was found guilty of tender fraud dating back to 2015, and her sentencing has on Tuesday been postponed to November.
An arrest of ‘major significance’ is set to take place on Thursday, according to Hawks. The bust is linked to COVID-19 corruption – and speculation is running wild.
While Shepherd Bushiri has handed himself over to police with an entourage of attorneys, his wife was arrested by the Hawks.
The director allegedly claimed R3.2 million in UIF funds on behalf of her workers. According to police, they never received a penny.
Businessman Edwin Sodi appeared before the state capture inquiry, where he was grilled about the Free State asbestos contract
The Hawks seized the vehicle in Mokopane, Limpopo following allegations of corruption at the Mogalakwena Municipality.
The suspect handed himself over to police on Thursday. This brings the number of arrested suspects in the Free State Asbestos case to seven.
The family of Charl Kinnear, as well as high ranking members of the SAPS were in attendance at the ceremony in Cape Town.
The Hawks have swooped on Sunday: A special operation has led to the arrest of multiple suspects accused of human trafficking offences.
A girl who was reported missing last week in Johannesburg was eventually found by the Hawks on Wednesday 22 September 2020.
As part of an ongoing investigation into alleged fraud and corruption, the Hawks swooped on 15 premises in eThekwini on Tuesday.