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67-year-old Attorney Appears on Corruption Charges

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A 67-year-old Gauteng attorney has appeared before the Johannesburg Magistrate’s Court on charges of corruption. Godfrey Sibiya appeared in court on Monday, where he was granted R2 000 bail. Sibiya was nabbed in Parktown by the Hawks when they conducted an entrapment operation on Friday. “The attorney offered Hawks members a R50 000 bribe so […]




Four Arrested for Nelson Mandela Bay IPTS Corruption

Fraud Alert:

The Hawks’ Task Team established to tackle corruption at the municipalities has made another major breakthrough with the detection of corrupt activities at the Nelson Mandela Bay Municipality in Port Elizabeth, Eastern Cape. Nadia Gerwel (51), Daniel John Watson (62), Mandisi Mkaza (54) and Joeleen Andrea Wessels (48) have appeared in the Port Elizabeth Magistrate’s […]




Preventing corruption, fraud and cybercrime

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Today’s Fraud News from around the world: Preventing corruption, fraud and cybercrime: We have dedicated departments that measure our progress in preventing fraud, corruption and cybercrime. We work with other banks, police and the …: Google Alert – Fraud Pain doctor expected to plead guilty to health care fraud: He was expected to plead guilty earlier […]




29 Year-Old Senior Manager Arrested for R40 million fraud

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GAUTENG – The Hawks’ Serious Commercial Crimes Unit in Gauteng have arrested a 29-year-old City of Johannesburg senior manager on allegations of fraud and corruption. The suspect was arrested on Wednesday following a two year probe where the Candidate Building Valuer is accused of embezzling R40 million. The senior manager is alleged to have devalued […]




TUT students arrested for corruption

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Pretoria – Three Tshwane University of Technology (TUT) students are set to appear at before the Specialised Commercial Crime Court in Pretoria on Thursday for corruption. The students were arrested on Tuesday after demanding a bribe from a security company contracted to the company. “The suspects, one of whom is a serving member of the […]




Khayelitsha police officers and police clerk arrested for corruption

Fraud Alert:

Western Cape: Investigations by the Western Cape Anti-Corruption unit led to the arrest of two police sergeants aged 40 and 38 respectively and a police clerk aged 50 on a charge of corruption this morning. The suspects are detained and are due to make a court appearance in Khayelitsha once they have been charged. It […]




Kempton Park man nabbed for corruption

Fraud Alert:

The National Anti-Corruption Investigations have arrested a Property Portfolio Manager of an Industrial Property company based in Kempton Park for corruption on Monday. The 54-year-old man allegedly demanded and received R20 000 from a woman to whom the company had awarded a Training Tender. Preliminary investigation have revealed that the suspect had previously received kickbacks […]




Hawks arrest seventeen government officials for corruption

Fraud Alert:

NORTH WEST – Seventeen (17) government officials have been arrested by the Hawks in North West for corruption between January and September 2016. These include six (6) traffic officials, three (3) employees of the Department of Justice and eight (8) police officers. With more and more government officials getting involved in corrupt and other criminal […]




R340 Million recovered through Corruption Hotline

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Public Service and Administration Minister Ngoako Ramatlhodi says the successful investigation of cases of alleged corruption reported to the National Anti-Corruption Hotline (NACH) has resulted in the recovery of R340 million from perpetrators. Addressing the media in Pretoria on Thursday as Chairperson of the Governance and Administration Cluster, Minister Ramathlodi said the Public Service Commission’s […]