Tag: Hawks
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SIU, AFU, and Hawks seize over R50 million worth of assets of officials implicated in COVID-19 corruption cases in Mpumalanga
Following a preservation court order acquired by the Asset Forfeiture Unit (AFU) from the High Court of South Africa, the AFU, working in tandem...
EMERGENCY MEDICAL SERVICES OFFICIALS ARRESTED FOR FRAUD
The East London-based Serious Corruption Investigation of the Hawks arrested six Emergency Medical Services officials aged between 42 and 54 for allegations of fraud,...
Fraudulent Eastern Cape Teacher arrested and charged with fraud
Lunga Nkrumah Sivuka, aged 41, was arrested in Mthatha on Monday 20th at his residence. He appeared in the Mthatha Specialised Commercial Crimes Court...
Sassa officials convicted for helping healthy people apply for disability grant
The Giyani Commercial Crimes Court convicted Solani Agnes Baloyi (56) and Jacob Manamela (64), both of whom work for the South African Social Security...
FORMER EC HEALTH DEPARTMENT EMPLOYEE JAILED FOR 10 YEARS IN 23M PPE FRAUD CASE
37-year-old Ayanda Matinise, an ex-messenger for Eastern Cape Health Department was sent straight to Mthatha's Wellington prison after his sentencing on Tuesday morning by...