He allegedly registered companies belonging to his friends and family on the Gauteng provincial government supplier database. The NPA later said that Ngobeni was “at large”, News24 reported. PHOTO: Getty Images South African police … Get the best of our site delivered to your inbox every day. The 69-year-old has expressed his view on the recent arrests made by the SAPS in the controversial murder case ... the former South Africa under … World Australia/New Zealand South Pacific India China Africa USA Europe. Cyril Ramaphosa, South African President has announced that the country will move back to lockdown level 3, taking effect from tonight, December 28. South Africa– Blue Sky Publications (Pty) Ltd T/A TheSouthAfrican Number: 2005/028472/07. South Africa’s Directorate for Priority Crime Investigations (Hawks) have made several arrests in the fight against human trafficking. JOHANNESBURG: South African police have arrested more than 7,000 people caught without face masks in public since the end of … A warrant for the arrest of former Free State premier Ace Magashule was issued on Tuesday. More than 100 people - many of them high-ranking police and government officials - have now been arrested in recent weeks. A Limpopo police official, Mokwape Bettie Malatji, was recently arrested after allegedly attempting to bribe her way to a promotion. Agrizzi was due to appear alongside Smith, however ill health prevented him from doing so. The government launched the Prevention and Combating of Trafficking in Persons National Policy Framework to help government agencies improve capacity … Seven Chinese nationals were arrested in November last year for alleged human trafficking and violation of South Africa’s labour laws. "Today I got the news from the Dutch police that arrests were made in the case of my home robbery back in August." The health department's supply chain clerks, Sibongile Sibiya and Lebowani Zimu appeared in the Palm Ridge Specialised Commercial Crimes Court on fraud allegations. That was Wine’s second arrest since he was nominated to run for president, and one of many he has endured since 2017, when he won a seat in a by-election to become an MP on the ticket of the opposition Forum for Democratic Change (FDC). For 10 years minimum,’ says Justice Project SA. The Hawks also arrested Ziphathe Cibane, chief financial officer in the office of the KZN premier, in connection with the catering tender matter. "aparthood") was a system of institutionalised racial segregation that existed in South Africa and South West Africa (now Namibia) from 1948 until the early 1990s. Paul Magula was the second former PIC official arrested for his alleged role in the VBS scandal. Statistically, four out of every 10 South Africans are jobless.. Dembovsky also questioned the legitimacy of the arrests. He allegedly received R7 million from the bank. To date, South Africa has 1 170 cases of Coronavirus, with one confirmed death and one death highly suspected to be linked to COVID-19. A Durban-based CEO and a stock clerk were arrested after allegedly trying to bribe a chicken farm employee with R60,000 to influence a tender. He allegedly took a bribe of R7.4 million to look the other way. New Arrests in Killing of White South African Farmer A case that made headlines because of perceived racial overtones has taken on new implications after the arrest … It is alleged that his employer lost R60 million because of fraudulent invoices that were paid for stock that was never delivered at their warehouse. Coronavirus: South African policeman arrested for killing man who broke lockdown rules Victim was fatally shot after officers followed him … Last month, the Hawks raided the offices of prominent ANC donor and businessman Thulani Majola's firm LTE Consulting in Sunninghill. Africa’s COVID-19 death toll tops 80,000, reports WHO Other News 20 January 18:19 French online newspaper publishes article about January 20 tragedy Politics 20 January 18:05 More than 100 people – many in the police as well as in provincial and municipal governments – have now been arrested, as the National Prosecuting Authority (NPA) and the Hawks appear to be making good on their promises to prosecute those involved in numerous corruption scandals. So far 28 people – including the alleged underworld boss Nafiz Modack – were arrested as part of the licence fraud scheme. In 2017, the Hawks made several arrests in the case of a brothel syndicate, human trafficking and extortion in Milnerton, Cape Town. He lost a court bid in mid-September to stop his prosecution for fraud and corruption linked to the event. The bulk of these cases involved the fraudulent re-issuance of Sassa or South African Post Office cards resulting in genuine grant beneficiaries not receiving their money, News24 reported. Biden has claimed on the campaign trail in recent weeks that he was arrested in the 1970s while trying to visit Mandela, the former president of South Africa. Truter, along with former VBS chairman Tshifhiwa Matodzi and two other execs, Andile Ramavhunga and Phophi Mukhodobwane, are accused of siphoning money through various accounts between April 2016 and March 2018. Eight officials of the Department of Environment, Forestry and Fisheries have been placed on precautionary suspension after irregularities were found in nine tenders, worth more than R2 billion. (Jan 8) New research suggests the COVID-19 vaccine made by Pfizer and BioNTech can still work against a … Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment, technology, video and pictures. He had earlier testified before the Zondo Commission that he received more than R600 000 from Sodi's company. The murder rate increased rapidly in the late-1980s and early-1990s. South Africa’s seven-day rolling average of daily new cases has nearly doubled over the past two weeks from 10.24 new cases per 100,000 people on … The data summarizing the year 2016 (PDF) shows that 680 individuals were arrested or killed nationally as a result of law enforcement and anti-poaching actions in South Africa. Two Gauteng police station commanders were arrested after allegations that they were involved in fraudulently issuing firearm licences. Posted on September 12, 2020 by Sundance In a rather disconcerting sequence of events many of the west coast forest fires are now being attributed to intentional arson. Detectives have made several arrests in connection to Monday afternoon's daring Prime Bank heist. The case relates to a R230-million contract to remove asbestos from houses in the Free State - with only R21-million worth of work alleged to have been completed. Malibongwe was given 55 years imprisonment for rape, human trafficking, kidnapping and assault with intent to cause grievous bodily harm. By the end of the day today, South Africa will have 300 new cases of aggravated robbery and 47 new cases of murder. This, according to anti-human trafficking non-profit organisation, A21, and the US Trafficking in Persons Reports, not only signifies that victims are trafficked out of the country, but also that foreign victims are brought into South Africa and some moved through country. The husband was an employee of the Helen Joseph Hospital in Johannesburg. Brigadier Peggy Morongo, Colonel Malesela Moylan - and former SAPS officer Colonel Paulina Mokgadi, stationed at the Silverton office - appeared in the Pretoria Specialised Commercial Crimes court, News24 reported. They made their first court appearance in October this year. The Hawks also arrested Mukhodobwane, the former VBS Mutual Bank treasurer, in June. Eunice Mayizole, 40, and Mongezi Sikhumbuzo Mayizole, 47, told locals they were tax practitioners and registered taxpayers on the SARS e-filing system. In October Nigeria, the most populous country in Africa, experienced an unprecedented youth movement against police violence and state authority. Very quickly, Wine’s appeal to Uganda’s youth became clear and he switched to being an independent, espousing the idea of ‘people power’. ‘The effects of a criminal record for anyone are horrible. The Hawks arrested VBS ‘kingpin’ Tshifhiwa Matodzi in an early morning raid in June this year. str-cma/lc/pvh The region that would go on to form modern-day South Africa was located in a strategically advantageous position for European merchants who were seeking to conduct trade in the East Indies.In 1652, the Dutch East India Company founded the Cape Colony at the Cape of Good Hope.The primary reason for establish a colony was to ensure that Dutch ships sailing to and from … South Africa has reported a "grim milestone" with 844 deaths and 20000 new Covid cases reported in 24 hours on Wednesday, sparking fears of stricter lockdown measures as the country battles with an influx of immigrants from neighboring Zimbabwe. One was first discovered in Britain and South Africa. News24 reported that the Hawks' Serious Organised Crime Investigation Unit in Pretoria apprehended Suman Panday, 42, CEO of Blackie Plastics, and Madikana Gerald Mapokgola, 31, a stock clerk at Day Break Farm in Centurion, during an operation at Emperors Palace in Kempton Park. Photo: Arisa Janse van Rensburg, Ernest Nesane and Paul Magula (second and last from right). The traffic officers and driving school owners allegedly colluded in the issuing of learner's and driver's licences in return for money from clients, News24 reported. However, it is an entirely different story when the police do not conduct a thorough investigation, display blatant negligence or arrest an innocent person. Omotoso’s third bail application was recently dismissed. Thoshan Panday, who has been linked to former president Jacob Zuma's son Edward and cousin Deebo Mzobe, is accused of having provided temporary accommodation to the police at inflated prices during the 2010 FIFA Football World Cup. The legislation and activists behind it have several parallels to similar efforts in South Africa. It is alleged the accused stole almost R5 million from the association. Mahlomola John Matlakala, director of supply chain management at the Free State human settlements department, was also arrested as part of the scandal. He will testify against his co-accused in the theft of R2.2 billion and the subsequent fraudulent measures allegedly used to cover it up. Former head of the Free State human settlements department Nthimotse Mokhesi was also arrested in connection with the Free State asbestos matter in late September. Inslee is signing a proclamation that will require travelers from U.K. and South Africa to quarantine. She faces charges of corruption, fraud and money laundering for her alleged role in ensuring that a R191 million contract to supply emergency warning equipment to the police went to Instrumentation for Traffic Law Enforcement in 2017, News24 reported. The Hawks arrested ousted Mangaung mayor and former provincial human settlements MEC Olly Mlamleli on Wednesday morning relating to a controversial asbestos removal contract. READ | All the cases Major 1 ‘prophet’ Shepherd Bushiri is facing in court. Last month, deputy national police commissioner Bonang Mngwenya was arrested in a pre-dawn raid. Lepota Eric Makgatho, 70, is the former chairperson of the Limpopo Makgatho Community Property Association. Between 1979 and 1982, as result of the legalisation of black trade unions, unionisation of black workers doubled. A Polokwane couple, aged 33 and 44, was arrested by the Hawks on charges of fraud and corruption to the tune of R2 million. Some 72 people – including 14 post office employees - have been arrested in recent months for defrauding the SA Social Security Agency (Sassa). Naturally, with crime being prevalent in South Africa, the SAPS often have to make quick decisions in an attempt to be pro-active, and, yes, mistakes happen. Maphala Lazarus Mosena is the second co-accused in the Limpopo Makgatho Community Property Association. She appeared in the Durban Commercial Crimes Court together with three service providers - Ashley Mervyn Rose, Ntombipela Majozi and Sybil Nompumelelo Motaung. Moloko Stanford Maila is a former ANC Member of Parliament. It is alleged that Matodzi, the former chairperson of the bank, is the kingpin behind the R2-billion theft. Chinese nationals arrested for human trafficking. The 55 were arrested across the nine provinces as South Africa entered the lockdown on Thursday midnight. Meanwhile, co-accused Norman Bridger, was sentenced to 20 years for racketeering. 2400 Washington Ave. Newport News, VA 23607 Phone: 757-933-2311 Email: 311@nnva.gov Emergency: 911 Police non-emergency: 757-247-2500 Freedom of Information Act It’s the duty of the South African Police Service to promote justice and protect the South African public. This week, Mulaudzi resigned amid allegations about the National Lottery Commission. The Hawks in Limpopo arrested a 52-year-old warrant officer in Polokwane for allegedly demanding a bribe from a drug dealing suspect to make the docket in his case disappear, News24 reports. The Africa Today podcast is published from Monday to Friday. South Africa and Sri Lanka will end a lengthy Covid-induced break from Test cricket when the first of two world championship Test matches starts at SuperSport Park in Centurion today. Murder. Arson Arrests Being Made Across the West Coast – Multiple Fires Identified as Arson – 27 People Killed, Dozens Missing…. Unfortunately, sometimes mistakes are made. He was arrested after accident victims discovered that their claims had been paid, yet they never received the payouts. Photo by Joshua Sebola, Thoshan Panday, and colonel Navin Madhoe : Archives, Former Bosasa COO Angelo Agrizzi testifies at the state capture commission of inquiry in Parktown on January 18, 2018 in Johannesburg. The high-profile arrests of several key figures in a contentious R255m asbestos audit deal may be the clearest signal yet that South Africa’s age of … Hlongwa’s PA, Nomusa Zwake, a service provider Gugu Kheswa, as well as admin clerk Njabulo Makhathini and admin officer Sithembiso Msomi, also face charges. Arrests at N4 lockdown roadblock as police send motorists back home 17 April 2020 - 16:50 By Kgaugelo Masweneng Police pull over cars at a roadblock on the N4 highway towards Pretoria on Friday. Johan Mandla Mathabela, 62, an assistant director at the Mpumalanga Department of Education, along with two others appeared in court last month after an investigation by the Hawks found that they allegedly colluded to siphon about R300,000 from the department. The Western Nigeria Security Network, codenamed Amotekun said it “neutralised” a suspected leader of armed robbery gang and arrested three others who … Last year, Odi was sentenced in the Gauteng High Court in Pretoria to six life sentences and 129 years’ imprisonment for human trafficking. Tip-offs received by the police led to arrests related to the contravention of regulations and liquor laws. Malibongwe Gudwana, his mother Thandiwe, and the 14-year-old victim’s aunt, were sentenced to a collective 80 years’ imprisonment for charges of rape and human trafficking. Photo by Gallo Images/Frennie Shivambu, Tshifhiwa Matodzi. Former Bosasa COO Angelo Agrizzi, and the self-proclaimed whistleblower who played a starring role during the State Capture Commission of Enquiry, was charged in the past week charged for his role in making the payments to Smith. We would like to show you a description here but the site won’t allow us. A former municipal manager in the Northwest, Cassius Sebatane Sejake (45)) was arrested by the Hawks after allegedly failing to follow processes in the awarding of tenders of almost R6 million between 2018 and 2019. The majority of the charges are in connection with the R37.5 million sale and purchase of a farm in Naauwpoort, Emalahleni, by the Mpumalanga department of human settlements, ostensibly on behalf of eMalahleni Municipality. He was charged after keeping three girls hostage in a dungeon, where they were raped and forced to smoke a drug called “rock”. He allegedly approached a client whose municipal account was in arrears of approximately R1 million and offered to cancel the debt in exchange for a payment. © 2021 Independent Online and affiliated companies. They are accused of accessing a trust account with approximately R5 million intended for the municipality, using falfisified invoices. The robbery, part of it caught on camera in a now viral video, happened on the bank's Mombasa road branch. These companies would receive payments without rendering any services, which would be transferred to his wife’s accounts. Former KwaZulu-Natal police commissioner Mmamonnye Ngobeni, along with Aswin Narainpershad, is accused of attempting to stop investigations into Panday, who reportedly paid for her husband's birthday party. Last week, the Hawks arrested 15 alleged members of the syndicate in the Free State, Limpopo, Eastern Cape and Gauteng. In South Africa, targeted killings of minority white farmers have risen sharply over the past 15 years. Family receive collective 80-year sentence. Today Gov. Those arrested are guilty of … He received payments of more than R23 million from the bank, according to the state's charge sheet. Ramaphosa said that the move is … But he has decried the investigation into the bank as a "racist farce". The Serious Commercial Crime Investigation Unit arrested Makgatho at his home on Friday evening. No travel visas. Young told the Times that he had traveled with then-Sen. Biden to South Africa but had never been arrested there — “and I don’t think he was, either,” Young said. Between 1994–2009, the murder rate halved from 67 to 34 murders per 100,000 people. Mukhodobwane, who allegedly received more than R17 million in payments from the bank, was seen as a whistleblower after he came forward with information in 2018. Claim: During a visit to South Africa in the 1970s, then-U.S. Sen. Joe Biden was arrested while attempting to visit Nelson Mandela in prison. The operation was linked to a R77-million contract for masks that the SAPS awarded to the business. He said the courts were robbing him of his freedom as no new evidence was presented by the defence since his previous bail bid in 2017. He controlled Vele Investments, which was the largest "beneficiary" of the theft, and may have personally received more than R300 million from the bank. The Hawks have arrested four of the seven alleged masterminds of a more than R200m asbestos audit project in the Free State. Mosena was the municipal manager at the Molemole Local Municipality. Manase Steven Makgatho is a 51-year-old bank employee also charged alongside Maila. Two Gauteng Health Department officials were arrested last month on allegations that they allegedly colluded and fraudulently altered a purchasing order to deliver dressing wound adhesives for some R456,000. Photo: Lucky Morajane. The case involves an information technology maintenance programme at the department, which was supposed to cost no more than R57 million for a period of three years. The fake coronavirus stories spreading in Africa South Africa, which has 1,655 confirmed cases of coronavirus, including 11 deaths, is now in the second week of one of the world's strictest lockdowns. Four former senior Gauteng government officials were arrested by the Hawks last month for alleged tender irregularities committed at the Gauteng Department of Health in 2007. Sassa lost more than R50 million due to card fraud in these cases. According to the National Prosecuting Authority, the accused, together with Willah Joseph and Zethu Mudolo, allegedly defrauded investors to the tune of more than R102 million through an investment scheme. This week, a former Limpopo attorney, Maboku Solomon Maponya, was arrested for allegedly stealing R6 million meant for road accident victims, News24 reported. The money was allegedly paid into his trust account by the Road Accident Fund. The Malawian preacher Shepherd Bushiri and his wife Mary were arrested last month in a R102-million criminal case. Ace in the hole The arrest of Ace Magashule is good news for South Africa A ruling-party bigwig who stood in the way of graft-busting reform Middle East & Africa … Last week he and businessman Abel Manyike were granted bail of R50,000 in the Bloemfontein High Court. READ | Angelo Agrizzi’s big Bosasa corruption bill: Liquidators seek R91m. The former head of risk and compliance at the PIC was arrested in June 2020. Malatji allegedly offered the deputy provincial commissioner R5,000 for a promotion to a recently advertised post. Former VBS Mutual Bank financial officer Philip Truter entered into a plea bargain with the NPA recently. No arrests made in kidnapping and murder of Eastern Cape family The gruesome discovery of three chained bodies in an Eastern Cape river has sent … Prophet Shepherd Bushiri and his wife Mary. “The contract was instead awarded to a private entity at a whooping cost of around R1.2 billion without following due tender procedures,” the Hawks said. His mother was sentenced to 10 years for human trafficking and three years for kidnapping, and the aunt to 12 years imprisonment for human trafficking. South Africa’s Directorate for Priority Crime Investigations (Hawks) have made several arrests in the fight against human trafficking, with the following being the most notable All rights reserved, Please visit the official Government information portal for Coronavirus by clicking HERE. In October, News24 reported that Mulaudzi’s non-profit organisation (NPO) received a R3 million donation from the NLC to establish a sports centre for the community of Mashamba in Limpopo. 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