The Hawks have arrested more senior government officials who are allegedly linked to fraudulent activities. ...
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Hawks swoop down with more arrests in R1.4-billion corruption blitz
The recent blitz of arrests for government-based fraud and corruption amounted to a combined R1.4-billion by Thursday; the latest arrests have taken place in Gauteng and...
Mail Guardian South Africa 2020-10-22Pastor among those arrested by Hawks for R102 million fraud
Pretoria – The Hawks have arrested a pastor and three other people for alleged involvement in fraud and money laundering worth R102 million. According to police...
Independent online (SA) 2020-10-20Hawks arrest Shepherd Bushiri, wife over R100m fraud case
Pretoria - The directorate for Priority Crime Investigation (Hawks) yesterday arrested Shepherd Bushiri, leader of the Enlightened Christian Gathering Church, and his wife...
Independent online (SA) 2020-10-21Hawks nab director of company over R4.8m fraud in OR Tambo Municipality
A 48-year-old woman was arrested on Thursday morning after...
Sowetan Live 2020-10-22Bushiri and his wife arrested in R100m fraud and money-laundering case
Pretoria– The Directorate for Priority Crime Investigation (Hawks) on Tuesday arrested Shepherd Bushiri, leader of the popular Enlightened Christian Gathering (ECG) church,...
Independent online (SA) 2020-10-20Company director arrested for alleged R4.8m Covid-19 fraud
The Hawks have arrested a company director who allegedly defrauded the OR Tambo District Municipality of more than R4.8 million. ......
News24 2020-10-22Joburg man nabbed for R40m investment fraud gets R20k bail
Johannesburg - A 34-year-old man arrested for R40-million investment fraud has been granted a R20 000 bail. Matthew Charles Dunn appeared in court on Monday Palm Ridge...
Independent online (SA) 2020-10-20