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Hawks arrest sixth suspect in the national lotteries fraud allegations

The Gauteng Provincial Head of the Hawks, Major General Ebrahim Kadwa has welcomed the sixth arrest on allegations of fraud involving R1.5 million stolen from the National Lotteries Fund.
The Hawks’ Serious Commercial Crime Investigation team in Johannesburg arrested and charged Fulufhelo Promise Kharivhe (41) for alleged fraud that emanated from an altered grant application submitted to the National Lotteries Board for funding in October 2018.
Kharivhe handed herself in at the Hawks’ Johannesburg office on Wednesday morning accompanied by her legal representatives. She was subsequently charged with fraud. Investigation revealed that in October 2018, an amount of R200 000 was transferred into Kharivhe’s company, Thwala Front (Pty) Ltd bank account from a non-profit organisation named The Message. The said organisation has Doctor Tumisang Makweya “Dr Tumi” (39) and wife, Kgaogelo Makweya (36) listed as committee members. ....

South Africa , Ebrahim Kadwa , Kgaogelo Makweya , Mukondeleli Tshivule , Chistopher Tshivule , Thomas Ndadza , Thwala Front Pty Ltd , Palm Ridge Commercial Crime Court , National Lotteries Board , National Lotteries Fund , Gauteng Provincial Head , Major General Ebrahim Kadwa , National Lotteries , Hawk Serious Commercial Crime Investigation , Fulufhelo Promise Kharivhe , Hawk Johannesburg , Thwala Front , Doctor Tumisang Makweya , National Lotteries Fraud , இப்ராஹிம் கதுவ , தேசிய லாட்டரிகள் பலகை , கௌஊட்டெங் மாகாண தலை , முக்கிய ஜநரல் இப்ராஹிம் கதுவ , தேசிய லாட்டரிகள் , பருந்து தீவிரமானது வணிகரீதியானது குற்றம் விசாரணை ,

Bail postponed for mom accused of pimping daughter, 13, with Down syndrome

Bail postponed for mom accused of pimping daughter, 13, with Down syndrome
Mfundo Piliso > By Mfundo Piliso - 28 May 2021 - 15:15
An Eastern Cape mother has been accused of selling her 13-year-old daughter to two foreign nationals for sex. Stock photo.
Image: 123RF/Stockstudio44
An Eastern Cape mother accused of pimping her daughter and two foreign nationals, who were her alleged customers, will spend at least 10 days behind bars after their bail application bid at Keiskammahoek magistrate’s court on Friday was postponed to June 7.
The 42-year-old mother and two Bangladesh nationals, aged 34 and 37, were arrested by the East London-based Hawks Serious Organised Crime Investigation team and Qonce (formerly King William’s Town) K9 unit on Wednesday on charges of human trafficking, rape of minors and contravention of the Immigration Act. ....

East London , Eastern Cape , South Africa , Thembela Sithela , Prosecutor Thembela Sithela , Zwelethu Ngetu , Sexual Abuse , Down Syndrome , Human Trafficking , Immigration Act , Crime Investigation , King William 39s Town , கிழக்கு லண்டன் , கிழக்கு கேப் , கீழ் நோய்க்குறி , மனிதன் கடத்தல் , குடியேற்றம் நாடகம் , குற்றம் விசாரணை , கிங் வில்லியம் நகரம் ,

Bail postponed for Eastern Cape mom accused of pimping daughter, 13, with Down syndrome

Bail postponed for Eastern Cape mom accused of pimping daughter, 13, with Down syndrome
28 May 2021 - 15:14 By Mfundo Piliso
An Eastern Cape mother has been accused of selling her 13-year-old daughter to two foreign nationals for sex. Stock photo.
Image: 123RF/Stockstudio44
An Eastern Cape mother accused of pimping her daughter and two foreign nationals, who were her alleged customers, will spend at least 10 days behind bars after their bail application bid at Keiskammahoek magistrate’s court on Friday was postponed to June 7.
The 42-year-old mother and two Bangladesh nationals, aged 34 and 37, were arrested by the East London-based Hawks Serious Organised Crime Investigation team and Qonce (formerly King William’s Town) K9 unit on Wednesday on charges of human trafficking, rape of minors and contravention of the Immigration Act. ....

East London , Eastern Cape , South Africa , Thembela Sithela , Prosecutor Thembela Sithela , Zwelethu Ngetu , Sexual Abuse , Down Syndrome , Human Trafficking , Immigration Act , Crime Investigation , King William 39s Town , கிழக்கு லண்டன் , கிழக்கு கேப் , கீழ் நோய்க்குறி , மனிதன் கடத்தல் , குடியேற்றம் நாடகம் , குற்றம் விசாரணை , கிங் வில்லியம் நகரம் ,

Costly deals with 173 unaccredited suppliers: SIU on Gauteng education Covid-19 spending

An investigation by the SIU has revealed that the Gauteng education department did not follow due process in the procurement of services to decontaminate schools. ....

Njabulo Mabaso , Andy Mothibi , Richard Mweli , Fikele Eugenia Mpofana , Toyota Avanza , Mangaliso Pty Ltd , Insimu Medical Group , Insimu Consulting Pty Ltd , Lisondalo Pty Ltd , Fikile Mpofana Pty Ltd , National Prosecuting Authority , Zenaldo Consulting Pty Ltd , Shuphula Family , Financial Intelligence Centre , Insimu Projects Pty Ltd , Madangu Family , Special Tribunal , Sigwile Bright Mhlongo , Lindokuhle Bridget Mkhize , Shuphula Family Trust , Madangu Family Trust , Mercedes Benzv Class , Land Rover Range Sport , Kaizer Kganyago , Special Investigations Unit , South Africa ,

Chatsworth drug bust: IPID probes suspect's death

The Independent Police Investigative Directorate (IPID) is probing the death of a suspect, allegedly as a result of police action, following a drug bust in Chatsworth, south of Durban. ....

South Africa , Ndileka Cola , Chatsworth Drug Bust Ipid Probes Suspect 39s Death , Independent Police Investigative Directorate , Ipid Spokesperson Ndileka Cola , Drug Dealing , Tammany Avenue , சுயாதீனமான போலீஸ் விசாரணை இயக்குநரகம் , மருந்து கையாளுதல் ,