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Mozambican arrested for fake ID and 19 tempered birth certificates

The Westonaria Magistrate’s Court has convicted and sentenced Mozambican national, Joissa Catarina Rodriguez Zunguze, on charges of fraud after she was found in possession of 19 tampered South African birth certificates. Gauteng spokesperson for the Directorate for Priority Crime Investigation, also known as the Hawks, said Zunguze was sentenced on Read more

Veleleni Mabena released on bail after creating a fake ID for a foreigner

A home affairs official from KwaMhlanga, Mpumalanga, faces a corruption charge for allegedly using someone else’s details to create an ID for a new client. Violet Veleleni Mabena, 57, appeared before the KwaMhlanga Magistrate’s Court on Tuesday after she was arrested by the Serious Corruption Investigation Unit on the same Read more

SAFA President Danny Jordan was released on bail after being arrested for fraud

South African Football Association (Safa) boss appeared in court and was granted bail as he was arrested for fraud. Safa president Danny Jordaan (73), the association’s CFO Gronnie Hluyo (55) and businessman Trevor Neethling (46), who owns Grit Communications, appeared in the Specialised Commercial Crimes Court sitting in Palm Ridge, Read more

Limpopo cop arrested over six insurance murders worth R10 million

The police captain who cracked the case of the now-convicted murderer, Rosemary Ndlovu, has made another arrest of a police officer linked to at least six insurance murders. Police spokesperson Brig Athlenda Mathe said that once they received information that one of their own was involved in insurance-related murders they Read more

SAPS members arrested for fraud: Four top police officers and two business tycoons have been arrested following a fraudulent tender of R54 million that they allegedly bidded for in 2016.

Four SAPS members arrested for fraud

SAPS members arrested for fraud: Four top police officers and two business tycoons have been arrested following a fraudulent tender of R54 million that they allegedly bidded for in 2016. According to the Investigating Directorate (ID) office, the cops were arrested on Monday and Tuesday in separate cities. ID spokesperson Read more