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Tuesday, May 13, 2025

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hawks

Suspect arrested for impersonating Hawks head Lieutenant General Godfrey Lebeya

In a shocking case of fraud, a man impersonating Hawks head Godfrey Lebeya was arrested in the Free State while attempting to extort a businessman.

News Crime and Courts
Robin-Lee Francke|Published

Eastern Cape woman pulls off a R1. 6 million payday scam with 17 sneaky bank accounts

An Eastern Cape woman has been convicted of defrauding her employer of over R1. 6 million/

News Crime and Courts
Simon Majadibodu|Published

PSL silent on action against GM Andile Ncobo amid fraud charges

Andile ‘Ace’ Ncobo, the general manager of the Premier Soccer League, faces serious allegations of fraud and money laundering. As he and his wife appear in court, questions arise about the PSL's response to these charges.

Cape Times News
Nicola Daniels and Robin-Lee Francke|Published

Cape Town abalone poacher sentenced after being caught with stash

Ernst Hendrik Theunis Muller, a 67-year-old abalone poacher, faces justice in the Khayelitsha Priority Court after being convicted of multiple charges related to illegal abalone possession and trafficking, raising concerns over environmental crime in Cape Town.

News Crime and Courts
Robin-Lee Francke|Published

Durban Customs Agent jailed for R2. 4 million tax fraud involving SARS and importers

A customs clearing agent will spend the next eight years behind bars after siphoning funds and defrauding Sars.

News Crime and Courts
Robin-Lee Francke|Published

Former Gqeberha Spar manager and bookkeeper arrested for R2. 3 million theft

The Hawks have arrested a former Spar manager and bookkeeper in Gqeberha, accused of orchestrating a R2. 3 million fraud scheme over two years, highlighting serious concerns about financial integrity in retail.

News Crime and Courts
Simon Majadibodu|Published

US Embassy commends SAPS for rescuing kidnapped American pastor in Eastern Cape

The US Embassy thanked South African authorities for rescuing Pastor Josh Sullivan, kidnapped during a church service, showcasing vital international cooperation in ensuring safety.

News Crime and Courts
Simon Majadibodu|Published

BOSA demands accountability for R5. 2 million misappropriation of school funds in Eastern Cape

BOSA fights for accountability as R5. 2 million meant for Eastern Cape schools is misappropriated, threatening the future of vulnerable students.

News Politics
Hope Ntanzi|Published

Major breakthrough in financial crime: SCCI apprehends suspects in R4. 4 million fraud

They allegedly colluded to fraudulently claim a death benefit

The Post News
Post Reporter|Published

Kidnapped American pastor Josh Sullivan rescued in daring operation in Eastern Cape

After being kidnapped during a church service in Motherwell, American pastor Josh Sullivan has been successfully rescued by South African law enforcement, highlighting the importance of inter-agency collaboration.

Cape Argus News
Jolene Marriah-Maharaj|Published

American pastor Josh Sullivan rescued from kidnappers in Eastern Cape - three suspects killed

Josh Sullivan, an American pastor kidnapped during a church service in Motherwell, Eastern Cape, has been dramatically rescued by the Hawks,

News South Africa Eastern Cape
Jolene Marriah-Maharaj|Published

Ransom demanded for kidnapped American pastor in Gqeberha

US missionary pastor Josh Sullivan was kidnapped at gunpoint during a church service in Gqeberha, with the suspects demanding a ransom.

Cape Times News
Jolene Marriah-Maharaj|Published

Cape Town police make arrests in high-profile kidnapping and trafficking investigation

Three suspects have been arrested in connection with the kidnapping of a Chinese businessman in Delft, highlighting a troubling rise in kidnappings across South Africa. "

Cape Argus News
Genevieve Serra|Published

Nine arrested in Standerton drug raid as police seize BMWs, Mercs

In a significant crackdown on drug operations, Police Minister Senzo Mchunu announces the arrest of nine suspects linked to clandestine labs in Mpumalanga.

News Crime and Courts
Xolile Mtembu|Published

Ransom demand made for US pastor kidnapped in Gqeberha

US missionary pastor Josh Sullivan was kidnapped at gunpoint during a church service in Gqeberha, with suspects demanding a ransom as police investigate

News Crime and Courts
Jolene Marriah-Maharaj|Published

UPDATE: Third suspect arrested in Plumstead human trafficking case

A third suspect linked to a human trafficking ring in Plumstead has been arrested, with serious charges pending in the Wynberg Magistrate’s Court.

News Crime and Courts
Robin-Lee Francke|Published

Court sentences fraudster to 20 years for cyber-enabled scam

A Nigerian scammer has been sentenced to 20 years in prison for defrauding an American homebuyer of over R3,2 million through a sophisticated cyber fraud scheme.

Cape Argus News
Chevon Booysen|Published

Eastern Cape businessman arrested for R217,000 water tender fraud

Thabo Caza, a businessman from the Eastern Cape, has been arrested and appeared in court over serious allegations of fraud related to a water tanker tender.

News Crime and Courts
Xolile Mtembu|Published

Scammer sentenced to 20 years for defrauding American homebuyer

A Nigerian scammer has been sentenced to 20 years in prison for defrauding an American homebuyer of over R3,2 million through a sophisticated cyber fraud scheme.

News Crime and Courts
Chevon Booysen|Published

Should farm attacks be classified as a national crime? AfriForum's urgent appeal

AfriForum's urgent appeal to the National Police Commissioner underscores the rising violence of farm attacks, advocating for their classification as a national priority crime to ensure specialised investigative resources are allocated.

News Politics
Hope Ntanzi|Published

Hawks arrest three for illegal trading of precious metals worth R10. 2 million

Three individuals, including a father and son, have been arrested by the Hawks in Gauteng for allegedly trading precious metals.

News Crime and Courts
Xolile Mtembu|Published

Eastern Cape woman sentenced for defrauding the Road Accident Fund

The Road Accident Fund has welcomed a significant sentencing in the Eastern Cape, as a woman is convicted of defrauding the fund, shedding light on the ongoing battle against fraudulent claims.

News Crime and Courts
Robin-Lee Francke|Published

Court sentences man for money laundering and contravention of exchange control laws

Mohammed Ameen, 45, entered into a plea agreement with the State and was convicted in the Bellville Magistrate’s Court.

Cape Times News
Robin-Lee Francke|Published

Court sentences man for money laundering and contravention of exchange control laws

Discover how Mohammed Ameen was convicted of money laundering and contravening exchange control regulations, leading to a significant court ruling in the Western Cape.

News Crime and Courts
Robin-Lee Francke|Published

R700,000 fraud: Eastern Cape woman jailed by court for Road Accident Fund scam

A woman from the Eastern Cape has been sentenced for defrauding the Road Accident Fund in a scheme that nearly cost taxpayers over R700,000.

News Crime and Courts
Simon Majadibodu|Published