Bail for bogus company’s directors and beneficiaries

Two bogus company co-directors (father and daughter) and two beneficiaries were each granted R2000 bail by the Nelspruit Magistrates’ Court after being arrested by members of Mpumalanga Hawks’ Serious Commercial Crime Investigation on the same […]

An intelligence driven operation leads to an arrest of alleged fraudster

The Provincial Commissioner of the South African Police Service in Mpumalanga, Lieutenant General Semakaleng Manamela, has praised police formations between Mpumalanga and Gauteng for manning an Intelligence Driven Operation which resulted in a 52-year old […]

Mpumalanga MEC runs away from years of toxic, abusive marriage

Mpumalanga MEC for public works, roads, and transport, Mohita Latchminarain has run away from her allegedly abusive husband, choosing to leave their home of 10 years to start afresh with her three children. Latchminarain has […]

Trio appeared in court for over half a million fraud, theft and money laundering.  

Pinky Norah Mbatsane(66), Nancy Mbatsane ( 47) and Sibusiso Mbatsane (46), recently appeared in the Nelspruit Magistrate’s Court. They were served by Hawks Serious Commercial Crime Investigation team with summons to appear before court on […]