The SA Navy (SAN), an official statement has it, is “assisting” the SA Police Service (SAPS) Directorate for Priority Crime Investigation (DPCI),...
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By: Natasha Archary Independent Electoral Commission (IEC) Commissioner, Dr Nomsa Praisy Masuku has been arrested to R1.2 million fraud. Dr Masuku’s arrest was confirmed by the Directorate for Priority Crime Investigation, known as the Hawks on Friday, 21 June. According to the Hawks, Dr Masuku is accused of depositing funds [...]
The SA Navy (SAN), an official statement has it, is “assisting” the SA Police Service (SAPS) Directorate for Priority Crime Investigation (DPCI),...
The SA Navy (SAN), an official statement has it, is “assisting” the SA Police Service (SAPS) Directorate for Priority Crime Investigation (DPCI),...
New Delhi: Nehal Modi, brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States following an extradition request by...
New Delhi: Nehal Modi, brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States following an extradition request by...
The Randburg Magistrate’s Court granted bail of R10 000 each to 12 reportedly still serving SA National Defence Force (SANDF) Special Forces (SF)...
Four police officials attached to the Hawks’ Serious Organised Crime Investigation in Gauteng and Gauteng Provincial SAPS have been arrested...
Four police officials attached to the Hawks’ Serious Organised Crime Investigation in Gauteng and Gauteng Provincial SAPS have been arrested...
Jharkhand’s CID has successfully dismantled a major cybercrime network involved in financial fraud linked to China. The network was actively...
A major crackdown by the Cyber Crime Investigation Department of Jharkhand (Ranchi) has led to the arrest of seven individuals linked to a Chinese...
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Rajesh Kumar...