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On-line dating scams, additional suspects arrested for money laundering

The Hawks Serious Commercial Crime Investigation team assisted by their Bellville counterparts arrested additional suspects on the ongoing case of fraud and money laundering. The operation arrests follows the arrest and charging of the main accused Pius Emokpe (49) in May 2022. The arrests took place on Wednesday, 25 January 2022 in Bellville, Cape Town.

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Drugs and guns recovered, Cape Town

Crime prevention operations in the Cape Metropole yielded positive results when police members arrested suspects for the possession of unlicensed firearms. Police members of the Anti-Gang unit pursued information and tactically approached an address in Helderberg Street in Tafelsig at about 19:00. Upon entering the premises, they ensued with a search and confiscated a revolver

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Tender fraud: Rural Development and Agrarian Reform official arrested

Lukhanyo Cornelius Fesi (44) was arrested by the East London based Hawks’ Serious Corruption Investigation team for charges of tender fraud in the early hours of 25 January 2023. It is alleged that during 2012, Fesi as the Financial Management Assistant Director at the Department of Rural Development and Agrarian Reform was requested to compile

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