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	<title>hawks Archives - ProtectionWeb</title>
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	<item>
		<title>Hawks get new vehicles to strengthen fight against crimes</title>
		<link>https://www.protectionweb.co.za/police/hawks-get-new-vehicles-to-strengthen-fight-against-crimes/</link>
					<comments>https://www.protectionweb.co.za/police/hawks-get-new-vehicles-to-strengthen-fight-against-crimes/#disqus_thread</comments>
		
		<dc:creator><![CDATA[Guy Martin]]></dc:creator>
		<pubDate>Wed, 10 Sep 2025 07:53:57 +0000</pubDate>
				<category><![CDATA[Police]]></category>
		<category><![CDATA[Directorate for Priority Crime Investigation]]></category>
		<category><![CDATA[DPCI]]></category>
		<category><![CDATA[hawks]]></category>
		<category><![CDATA[vehicles]]></category>
		<guid isPermaLink="false">https://www.protectionweb.co.za/?p=98581</guid>

					<description><![CDATA[<p>The Directorate for Priority Crime Investigation (DPCI – the Hawks) has received a total of 78 new vehicles, including 14 armoured vehicles, to strengthen its fight against organised and priority crimes across the country. The new fleet received is aimed at enhancing the DPCI’s capacity to respond decisively to organised crime, strengthen prevention efforts and [&#8230;]</p>
<p>The post <a href="https://www.protectionweb.co.za/police/hawks-get-new-vehicles-to-strengthen-fight-against-crimes/">Hawks get new vehicles to strengthen fight against crimes</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>The Directorate for Priority Crime Investigation (DPCI – the Hawks) has received a total of 78 new vehicles, including 14 armoured vehicles, to strengthen its fight against organised and priority crimes across the country.</p>
<p>The new fleet received is aimed at enhancing the DPCI’s capacity to respond decisively to organised crime, strengthen prevention efforts and improve operational effectiveness in the fight against serious and priority crimes across the country, the DPCI said.</p>
<p>Speaking at the handover ceremony on Tuesday 9 September, Acting National Head, Lieutenant General Siphesihle Nkosi, highlighted that the fleet represents a critical injection of resources to strengthen the investigation of serious commercial and organised crime cases.</p>
<p>&#8220;Mobility constraints have long hampered efficiency. The vehicles will now enable investigators to locate, process, and secure evidence more effectively, while improving engagement with stakeholders, witnesses and prosecutors,” Nkosi said.</p>
<p>Deputy Minister of Police Cassl Mathale expressed his sincere appreciation in handing over the fleet to the DPCI to deliver on the mandate entrusted to them.</p>
<p>He emphasised that the vehicles are a scarce and valuable resource and urged the members to use them strictly for their intended purpose of crime combatting and investigation.</p>
<p>“Typical of the bird of prey itself, the Hawks should embody clarity, focus, courage, strength and resolve. You must circle around alleged wrongdoing, gather evidence, and when the time is right, pounce and ensure that watertight cases are presented in court,” said Mathale.</p>
<p>Mathale underlined that the news fleet demonstrates government’s commitment to improving service delivery through enhanced operational capacity.</p>
<p>The vehicles – including bakkies, sedans, SUVs, and buses &#8211; will specifically strengthen operations against serious and violent crimes, such as cash-in-transit (CIT) robberies, police killings, and the dismantling of organised crime syndicates.</p>
<p>The Deputy Minister concluded by expressing confidence that the new fleet will help the Hawks soar higher in their mandate to combat crime and corruption.</p>
<p>&#8220;It is your unwavering commitment, professionalism, and passion for duty that truly make the difference. Use these vehicles responsibly to protect the vulnerable, fight organised crime, and serve with integrity,” he said.</p>
<p>The event was attended by senior DPCI officials, including Acting National Head of the Directorate for Priority Crime Investigation, Lieutenant General (Adv.) Nkosi, Divisional Commissioner for National Priority Offences: Operations, Lieutenant General Mbotho and DPCI Component and Provincial Heads.</p>
<p>The post <a href="https://www.protectionweb.co.za/police/hawks-get-new-vehicles-to-strengthen-fight-against-crimes/">Hawks get new vehicles to strengthen fight against crimes</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
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		<title>Parolee denied bail for allegedly impersonating former Hawks Head</title>
		<link>https://www.protectionweb.co.za/police/parolee-denied-bail-for-allegedly-impersonating-former-hawks-head/</link>
		
		<dc:creator><![CDATA[Guy Martin]]></dc:creator>
		<pubDate>Wed, 13 Aug 2025 07:39:36 +0000</pubDate>
				<category><![CDATA[Police]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[Godfrey Lebeya]]></category>
		<category><![CDATA[hawks]]></category>
		<guid isPermaLink="false">https://www.protectionweb.co.za/?p=98406</guid>

					<description><![CDATA[<p>The Hatfield Magistrate’s Court has denied bail to parolee Thabo Enoch Theletsane, who is facing charges of fraud and allegedly impersonating former Hawks Head, Lieutenant General Godfrey Lebeya. Theletsane – who was out on parole after serving time for another fraud case – allegedly contacted a businessman on WhatsApp using Lebeya’s profile picture. “[He] allegedly [&#8230;]</p>
<p>The post <a href="https://www.protectionweb.co.za/police/parolee-denied-bail-for-allegedly-impersonating-former-hawks-head/">Parolee denied bail for allegedly impersonating former Hawks Head</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>The Hatfield Magistrate’s Court has denied bail to parolee Thabo Enoch Theletsane, who is facing charges of fraud and allegedly impersonating former Hawks Head, Lieutenant General Godfrey Lebeya.</p>
<p>Theletsane – who was out on parole after serving time for another fraud case – allegedly contacted a businessman on WhatsApp using Lebeya’s profile picture.</p>
<p>“[He] allegedly claimed his phone had been hacked and that the businessman would be contacted by ‘Mr. Mokoena’, purportedly a police officer from the cybercrime unit. Posing as ‘Mr. Mokoena,’ Theletsane allegedly told the businessman that his phone had been hacked and offered to ‘clean’ it.</p>
<p>“He is accused of requesting the businessman’s frequently used contact numbers, which he then obtained. The accused allegedly asked the businessman to make a payment for a hard drive to store his information; however, this payment was not made,” the National Prosecuting Authority said in a statement.</p>
<p>According to the statement, Theletsane then contacted another complainant “using the numbers supplied by the businessman”.</p>
<p>“He allegedly told the second complainant that their phone had been hacked and requested a payment of R50 000 for a hard drive to store their information. The complainant paid the money.</p>
<p>“After realising they had been defrauded, both victims reported the matter to the police on 01 November 2024,” the statement read.</p>
<p>Theletsane was arrested in May this year following an investigation and subsequently applied for bail on the basis that he is a father of seven with “another on the way to provide for”.</p>
<p>“Prosecutor Dikeledi Moganyaka opposed the bail application and read into the record an affidavit by investigating officer Mpho Phantinah Dlamini. The affidavit stated that the accused had deliberately given a false address during the investigation and had two previous convictions for fraud and forgery from 2020, making him likely to reoffend if released.</p>
<p>“In delivering judgment, the magistrate agreed with the State that the accused has the propensity of committing crime since he is alleged to have committed the current offences just days after being released on parole. The court also found his claims about the parole board to be unsubstantiated and ruled that releasing him would not be in the interest of justice,” the statement said.</p>
<p>The case was postponed to September.</p>
<p>The post <a href="https://www.protectionweb.co.za/police/parolee-denied-bail-for-allegedly-impersonating-former-hawks-head/">Parolee denied bail for allegedly impersonating former Hawks Head</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
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		<title>Committee Chairperson Welcomes Seizure of Assets by Hawks at Prasa</title>
		<link>https://www.protectionweb.co.za/civil-security/committee-chairperson-welcomes-seizure-of-assets-by-hawks-at-prasa/</link>
		
		<dc:creator><![CDATA[Ricardo Teixeira]]></dc:creator>
		<pubDate>Fri, 25 Jul 2025 11:27:42 +0000</pubDate>
				<category><![CDATA[Civil Security]]></category>
		<category><![CDATA[Directorate for Priority Crime Investigation]]></category>
		<category><![CDATA[DPCI]]></category>
		<category><![CDATA[hawks]]></category>
		<category><![CDATA[Prasa]]></category>
		<guid isPermaLink="false">https://www.protectionweb.co.za/?p=98314</guid>

					<description><![CDATA[<p>The Chairperson of the Select Committee on Public Infrastructure and Minister in the Presidency, Mr Rikus Badenhorst, welcomes the recent developments by the Hawks where devices belonging to senior executives of the Passenger Rail Agency of South Africa (PRASA) were seized. The recent developments by the Hawks are part of an ongoing investigations into alleged [&#8230;]</p>
<p>The post <a href="https://www.protectionweb.co.za/civil-security/committee-chairperson-welcomes-seizure-of-assets-by-hawks-at-prasa/">Committee Chairperson Welcomes Seizure of Assets by Hawks at Prasa</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>The Chairperson of the Select Committee on Public Infrastructure and Minister in the Presidency, Mr Rikus Badenhorst, welcomes the recent developments by the Hawks where devices belonging to senior executives of the Passenger Rail Agency of South Africa (PRASA) were seized.</p>
<p>The recent developments by the Hawks are part of an ongoing investigations into alleged irregularities within the organisation.</p>
<p>Mr Badenhorst said the allegations are concerning as the individuals implicated are top senior executives. “This highlights a need for transparency and accountability within PRASA. The committee will monitor the developments at PRASA as it is important for the investigation to come to expose the alleged corruption within the entity,” added Mr Badenhorst.</p>
<p>In a committee engagement on 9 July, Mr Badenhorst drew attention to the company that had recently been awarded the signalling contract, which was also reportedly responsible for the demolition of Parliament. The committee expressed its concern about the company’s repeated involvement in large-scale projects.</p>
<p>Mr Badenhorst called on the Minister of Transport to report back to the committee once investigations into the matter were complete as the outcome was crucial to resolving one of the key obstacles hindering PRASA’s progress on signalling.</p>
<p>“The committee will continue to provide oversight to ensure responsibility, so that public funds are used correctly because the country faces challenges within the fiscus,” said Mr Badenhorst.</p>
<p>The media reported executives, and the Board awarded an R18 billion train signalling equipment contract to companies without following and meeting mandatory requirements.</p>
<p>The post <a href="https://www.protectionweb.co.za/civil-security/committee-chairperson-welcomes-seizure-of-assets-by-hawks-at-prasa/">Committee Chairperson Welcomes Seizure of Assets by Hawks at Prasa</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
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		<item>
		<title>No fear or favour as Hawks swoop down on their own members</title>
		<link>https://www.protectionweb.co.za/police/no-fear-or-favour-as-hawks-swoop-down-on-their-own-members/</link>
		
		<dc:creator><![CDATA[Ricardo Teixeira]]></dc:creator>
		<pubDate>Fri, 04 Jul 2025 08:24:56 +0000</pubDate>
				<category><![CDATA[Police]]></category>
		<category><![CDATA[corruption]]></category>
		<category><![CDATA[Crime]]></category>
		<category><![CDATA[Directorate for Priority Crime Investigation]]></category>
		<category><![CDATA[hawks]]></category>
		<category><![CDATA[SAPS]]></category>
		<category><![CDATA[Serious Corruption Investigation]]></category>
		<category><![CDATA[South African Police Service]]></category>
		<guid isPermaLink="false">https://www.protectionweb.co.za/?p=98184</guid>

					<description><![CDATA[<p>Four police officials attached to the Hawks&#8217; Serious Organised Crime Investigation in Gauteng and Gauteng Provincial SAPS have been arrested alongside two civilians for charges including fraud and corruption. All six suspects were expected to appear before the Johannesburg Magistrates Court on Wednesday where they face charges of theft, possession of suspected stolen money, extortion [&#8230;]</p>
<p>The post <a href="https://www.protectionweb.co.za/police/no-fear-or-favour-as-hawks-swoop-down-on-their-own-members/">No fear or favour as Hawks swoop down on their own members</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>Four police officials attached to the Hawks&#8217; Serious Organised Crime Investigation in Gauteng and Gauteng Provincial SAPS have been arrested alongside two civilians for charges including fraud and corruption.</p>
<p>All six suspects were expected to appear before the Johannesburg Magistrates Court on Wednesday where they face charges of theft, possession of suspected stolen money, extortion and corruption.</p>
<p>The arrests was effected by members of the Hawks&#8217; Serious Corruption Investigation (SCI) team based in Johannesburg.</p>
<p>On Monday afternoon, the complainant in the matter alleged that he had received a phone call from one of his employees informing him that police officers were at the complainant&#8217;s shop. It is further reported that the complainant instructed his employee to request the police to wait until he arrived at the shop.</p>
<p>However, shortly after the conversation between the complainant and his employee, the call was disconnected. The complainant then made his way to the shop and upon his arrival, the shop was closed.</p>
<p>He then proceeded to Johannesburg Central Police Station, where he was informed that his employees were arrested for Contravention of Section 9 of the Currency Act, Act 9 of 1933. The employee that he was in conversation with was also arrested for interfering with police duties.</p>
<p>The arrest of the four police officials and two civilians came after the complainant reported the matter to the Hawks&#8217; Serious Corruption Investigation. He alleged that the police officials took R900 000 from his shop while conducting their operations.</p>
<p>When following up on the information, the Hawks discovered that only 60 000 US dollars and R130 000 was booked into the South African Police Service (SAPS) register as the amount recovered by the police, instead of booking the entire amount of R900 000.</p>
<p>It is further alleged that the suspect, who was at the shop to exchange the money in question, also tried to entice the police officials with R60 000, which was also booked in the SAPS register.</p>
<p>After conducting a preliminary investigation, the Hawks&#8217; SCI followed up the information and proceeded to Newtown, where they located the police officials involved in the theft.</p>
<p>The alleged corrupt officials were found in several vehicles. The Hawks searched the vehicles and found one of them with a substantial amount of cash. As a result, the four police officials and two civilians were arrested on the scene.</p>
<p>Meanwhile, the other six suspects, who are charged for contravention of Section 9 of the Currency Act, will also appear before the Johannesburg Magistrates Court today.</p>
<p>”The Hawks remain resolute in their commitment to uproot corruption, even within the ranks of law enforcement. No one is above the law.</p>
<p>“The arrest of these officers is a clear demonstration that we will act decisively and without fear or favour to protect the integrity of the criminal justice system and restore public trust in the SAPS,” said the Acting National Head of the Directorate for Priority Crime Investigation, Lieutenant General Siphosihle Nkosi.</p>
<p>The post <a href="https://www.protectionweb.co.za/police/no-fear-or-favour-as-hawks-swoop-down-on-their-own-members/">No fear or favour as Hawks swoop down on their own members</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
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		<title>Can a new leader elevate the Hawks?</title>
		<link>https://www.protectionweb.co.za/state-security/can-a-new-leader-elevate-the-hawks/</link>
		
		<dc:creator><![CDATA[Guy Martin]]></dc:creator>
		<pubDate>Thu, 19 Jun 2025 11:26:25 +0000</pubDate>
				<category><![CDATA[State Security]]></category>
		<category><![CDATA[Directorate for Priority Crime Investigation]]></category>
		<category><![CDATA[Godfrey Lebeya]]></category>
		<category><![CDATA[hawks]]></category>
		<guid isPermaLink="false">https://www.protectionweb.co.za/?p=98063</guid>

					<description><![CDATA[<p>The process to appoint a new head of the Hawks – officially South Africa’s Directorate for Priority Crime Investigation – is underway. This key criminal justice appointment should receive broad public attention. Lieutenant-General Godfrey Lebeya, who headed the Hawks from 2018, retired on 30 May. Hawks Deputy Head, Lieutenant-General Siphesihle Nkosi, is currently the Acting [&#8230;]</p>
<p>The post <a href="https://www.protectionweb.co.za/state-security/can-a-new-leader-elevate-the-hawks/">Can a new leader elevate the Hawks?</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>The process to appoint a new head of the Hawks – officially South Africa’s Directorate for Priority Crime Investigation – is underway. This key criminal justice appointment should receive broad public attention.</p>
<p>Lieutenant-General Godfrey Lebeya, who headed the Hawks from 2018, retired on 30 May. Hawks Deputy Head, Lieutenant-General Siphesihle Nkosi, is currently the Acting Head.</p>
<p>Under the South African Police Service (SAPS) Act, the appointment is made by the Minister of Police, Senzo Mchunu, with concurrence by the cabinet. It is not clear how long the new appointment process will take. In early June, Mchunu withdrew the initial advertisement, indicating that the time frame for applications would be extended to find the best possible candidate.</p>
<p>Against the backdrop of high levels of serious crime in South Africa, what are the prospects for this specialised unit? Could a new head help the country mount a more effective response to serious crime? A high-performing Hawks unit is crucial to tackling organised crime, financial crime and corruption, which are the focus of its mandate.</p>
<p>Most of these crimes have cyber-forensic elements, and some have complex international dimensions. The global intergovernmental body, the Financial Action Task Force, requires South Africa to prove its ability to prosecute money laundering, illicit financial flows and terror financing. The Hawks must provide specialised investigation services to get these cases to court.</p>
<p>During his time as Hawks head, Lebeya reported publicly each quarter on the directorate’s successes. For the January to March 2025 period, he indicated that the unit had made arrests for various crimes, seized firearms, shut down drug laboratories and secured convictions against 239 persons.</p>
<p>While there have been achievements, external observers have highlighted the Hawks’ shortcomings, including a lack of skills. These hinder its ability to conduct complex investigations such as the ‘proactive identification’ of money laundering networks. The unit has never received sufficient budget funding to reduce its vacancy rate below 50%.</p>
<p>Last week Ian Cameron, Chair of the Parliamentary Portfolio Committee on Police, lamented how long it was taking for the Hawks to complete an investigation into corruption at the SAPS training centre in Philippi, Cape Town. When Mchunu announced the extension of the Hawks head application period, Cameron emphasised the need to make the ‘right appointment.’</p>
<p>Lebeya may have wanted to turn things around. But like his National Prosecuting Authority (NPA) colleague Shamila Batohi, he has had little room for manoeuvre. Turning criminal justice organisations around requires more than simply appointing good heads. A programme of strategic institutional strengthening must be directed by a skilled executive team that has political backing and financial support.</p>
<p>The Hawks’ history is intertwined with state capture. Its predecessor, the Directorate for Special Operations, or Scorpions, was closed in 2009 by supporters of former president Jacob Zuma as a way to neutralise its investigations against Zuma and others. Following the Hawks’ establishment, Zuma used his power over senior appointments to manipulate and undermine the unit and other criminal justice agencies.</p>
<p>Following legal challenges, the Constitutional Court ruled in 2011 and again in 2014 that the state was obligated to establish an effective independent anti-corruption agency. The judgements said the Hawks should perform this role and that legislation must be amended to strengthen its independence.</p>
<p>Notwithstanding these rulings, the process and criteria for senior leadership appointments remain challenging throughout the criminal justice system – including for the SAPS, NPA, Independent Police Investigative Directorate and Hawks.</p>
<p>While constitutional provisions entrench executive influence over certain senior criminal justice appointments, the extent to which this can be used to weaken such agencies must be curtailed. A key requirement is that independent professional panels run merit-based, competitive and transparent selection processes, and make recommendations.</p>
<p>Rather than considering how to strengthen the Hawks, debate in Parliament and elsewhere has focused on setting up alternative structures to investigate corruption. At this point, it’s unclear what responsibility the Hawks would retain in this regard. Either way, there is more than enough for the specialised unit to work on.</p>
<p>South Africa must establish strategic centres for fighting organised and financial crime. Priority must be given to taking down networks that support the use of assassinations, particularly the killing of whistleblowers, political leaders and community activists. The country also needs answers on where illegal guns are coming from and how to stop the supply.</p>
<p>The new Hawks head should boost staff confidence by leading vigorous and independent investigations of priority crimes that demonstrate the unit&#8217;s vital role in South Africa. This will require a strategic leadership team to galvanise public support and build the Hawks’ capacity to work on complex crimes. The team should establish the Hawks as an employer of choice and a highly skilled law enforcement agency.</p>
<p>The new head should also contribute to the overall strategic leadership of South Africa’s multi-agency system for investigating organised crime, financial crime and corruption. This should include advocating for a crime intelligence and analysis apparatus aligned with the realities of crime in the 21st century.</p>
<p>Written by David Bruce, Independent Researcher and ISS Consultant.</p>
<p>Republished with permission from <a href="https://issafrica.org/">ISS Africa</a>. The original article can be found <a href="https://issafrica.org/iss-today/can-a-new-leader-elevate-the-hawks">here</a>.</p>
<p>The post <a href="https://www.protectionweb.co.za/state-security/can-a-new-leader-elevate-the-hawks/">Can a new leader elevate the Hawks?</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
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		<title>SCOPA Probes State Corruption Fight: SIU, Hawks, NPA and IDAC Detail Progress and Obstacles</title>
		<link>https://www.protectionweb.co.za/civil-security/scopa-probes-state-corruption-fight-siu-hawks-npa-and-idac-detail-progress-and-obstacles/</link>
		
		<dc:creator><![CDATA[Ricardo Teixeira]]></dc:creator>
		<pubDate>Thu, 19 Jun 2025 09:58:16 +0000</pubDate>
				<category><![CDATA[Civil Security]]></category>
		<category><![CDATA[Directorate for Priority Crime Investigation]]></category>
		<category><![CDATA[DPCI]]></category>
		<category><![CDATA[hawks]]></category>
		<category><![CDATA[IDAC]]></category>
		<category><![CDATA[Investigating Directorate Against Corruption]]></category>
		<category><![CDATA[National Prosecuting Authority]]></category>
		<category><![CDATA[NPA]]></category>
		<category><![CDATA[SCOPA]]></category>
		<category><![CDATA[siu]]></category>
		<category><![CDATA[Special Investigating Unit]]></category>
		<guid isPermaLink="false">https://www.protectionweb.co.za/?p=98065</guid>

					<description><![CDATA[<p>The Standing Committee on Public Accounts (SCOPA) received detailed briefings from South Africa’s key anti-corruption bodies on Tuesday, revealing the scale, complexity, and slow grind of prosecutions linked to government corruption and State Capture. The presentations were delivered by the Special Investigating Unit (SIU), the Directorate for Priority Crime Investigation (DPCI, also known as the [&#8230;]</p>
<p>The post <a href="https://www.protectionweb.co.za/civil-security/scopa-probes-state-corruption-fight-siu-hawks-npa-and-idac-detail-progress-and-obstacles/">SCOPA Probes State Corruption Fight: SIU, Hawks, NPA and IDAC Detail Progress and Obstacles</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>The Standing Committee on Public Accounts (SCOPA) received detailed briefings from South Africa’s key anti-corruption bodies on Tuesday, revealing the scale, complexity, and slow grind of prosecutions linked to government corruption and State Capture. The presentations were delivered by the Special Investigating Unit (SIU), the Directorate for Priority Crime Investigation (DPCI, also known as the Hawks), the National Prosecuting Authority (NPA), and the Investigating Directorate Against Corruption (IDAC).</p>
<p>Across all briefings, a consistent message emerged: progress has been made, but systemic delays, institutional coordination challenges, and legal bottlenecks continue to hamper the timely resolution of corruption cases.</p>
<h5><strong>SIU Reports on Thousands of Referrals but Highlights Tracking Challenges</strong></h5>
<p>The SIU, mandated to investigate maladministration and corruption in state institutions, reported that it had referred 3,374 criminal matters to the NPA between April 2020 and May 2025. These referrals span local, provincial and national government departments, as well as numerous state-owned entities.</p>
<p>The unit emphasised that each referral represents a person or legal entity, not necessarily an individual case docket. This has led to difficulties reconciling figures with the NPA, which clusters individuals and entities into broader cases.</p>
<p>To address this, the SIU has developed a Case Monitoring Mechanism in collaboration with the Presidency and State Information Technology Agency (SITA). The new digital platform went live in April 2025 and aims to create a unified system for tracking referrals, standardising case references, and reporting progress across institutions. The pilot phase covers referrals to the North Gauteng office of the NPA and will be evaluated in July for national rollout.</p>
<p>The SIU confirmed that the offences under referral include corruption, fraud, money laundering, public finance violations, and misconduct related to procurement during the COVID-19 pandemic.</p>
<h5><strong>Hawks Outline Ongoing Investigations Involving Billions in State Funds</strong></h5>
<p>Major General M. Makinyane of the Hawks told SCOPA that his unit is managing 355 dockets arising from SIU referrals, representing investigations involving a wide array of departments and public entities.</p>
<p>Out of these:</p>
<ul>
<li>72 cases have resulted in guilty verdicts</li>
<li>96 are before court</li>
<li>201 are under active investigation</li>
<li>58 await prosecutorial decision</li>
</ul>
<p>The Hawks disclosed significant financial implications, with billions of rand potentially lost or misappropriated across key sectors. Notable figures include:</p>
<ul>
<li>Over R126 billion under investigation within the Department of Basic Education</li>
<li>Nearly R738 million related to the Department of Water and Sanitation</li>
<li>Around R437 billion involving municipalities</li>
</ul>
<p>COVID-19 procurement fraud remains a substantial focus. Of 93 pandemic-related cases, 22 are before court with 73 accused (48 individuals and 25 corporate entities). Another 59 cases are still under investigation.</p>
<p>The National Lotteries Commission (NLC) is also under scrutiny. Eight SIU referrals have resulted in seven active dockets and one court case involving questionable funding to non-profit entities.</p>
<h5><strong>NPA Reports on Prosecutions, Challenges, and High-Profile Cases</strong></h5>
<p>The NPA, represented by its Specialised Commercial Crime Unit (SCCU), IDAC and the Asset Forfeiture Unit (AFU), outlined the prosecution pipeline stemming from SIU referrals.</p>
<p>Key Highlights:</p>
<ul>
<li>81 convictions in COVID-19-related prosecutions, many processed through the Fusion Centre</li>
<li>26 dockets under active investigation involving the NLC</li>
<li>Major corruption trials stemming from State Capture Commission recommendations, including Transnet, Bosasa, and Estina Dairy Project</li>
</ul>
<p>Several high-profile individuals, such as former Transnet CEO Brian Molefe, former CFO Anoj Singh, and former MP Vincent Smith, are either on trial or facing future court dates. The NPA noted, however, that some trials have been delayed by complex pre-trial motions or Section 342A inquiries, risking further postponements or even permanent stays of prosecution if not resolved efficiently.</p>
<h5><strong>Asset Forfeiture: Billions Frozen or Recovered, but Legal Opposition Mounts</strong></h5>
<p>The Asset Forfeiture Unit presented an assertive recovery record, reporting:</p>
<ul>
<li>86 confiscation or forfeiture orders, totalling R4.784 billion</li>
<li>124 preservation orders, worth R12.6 billion</li>
<li>Total recoveries to date of R4.3 billion</li>
</ul>
<p>These include:</p>
<ul>
<li>R2.55 billion recovered from ABB in connection with Eskom contracts</li>
<li>R480 million from settlements in the Tegeta/Optimum Colliery saga</li>
<li>R1.115 billion from the McKinsey consultancy settlement</li>
<li>Various preservation and restraint orders against assets linked to PRASA, Ethekwini Municipality, Denel, and others</li>
</ul>
<p>The AFU stressed that while asset recovery is accelerating, many cases are heavily contested in court. For example, multiple preservation orders related to Lottery funding have been subjected to prolonged legal opposition.</p>
<p>The AFU also recommended possible legislative reform to the SIU Act, which currently channels all referrals through the NPA rather than directly to investigating authorities, thus adding procedural delays.</p>
<p>Despite the complexity and obstacles involved, the coordinated presentations painted a picture of a criminal justice system that is attempting to recalibrate itself in response to the sprawling legacy of State Capture. SCOPA was urged to continue its oversight, particularly regarding the Case Monitoring Mechanism and broader institutional coordination.</p>
<p>All agencies agreed on the need for sustained collaboration, policy reform, and adequate resourcing to maintain momentum in the fight against corruption. With several high-profile cases moving to trial in late 2025 and early 2026, South Africa’s legal and accountability frameworks are entering a decisive phase in their response to past public sector malfeasance.</p>
<p>The post <a href="https://www.protectionweb.co.za/civil-security/scopa-probes-state-corruption-fight-siu-hawks-npa-and-idac-detail-progress-and-obstacles/">SCOPA Probes State Corruption Fight: SIU, Hawks, NPA and IDAC Detail Progress and Obstacles</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
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		<title>Hawks Arrest Two for Alleged Municipal Fraud in Bultfontein</title>
		<link>https://www.protectionweb.co.za/civil-security/hawks-arrest-two-for-alleged-municipal-fraud-in-bultfontein/</link>
		
		<dc:creator><![CDATA[Ricardo Teixeira]]></dc:creator>
		<pubDate>Wed, 28 May 2025 10:29:36 +0000</pubDate>
				<category><![CDATA[Civil Security]]></category>
		<category><![CDATA[Directorate for Priority Crime Investigation]]></category>
		<category><![CDATA[DPCI]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[hawks]]></category>
		<guid isPermaLink="false">https://www.protectionweb.co.za/?p=97908</guid>

					<description><![CDATA[<p>The Hawks&#8217; Serious Commercial Crime Investigation Unit in Welkom has arrested two suspects, aged 42 and 57, in connection with a fraud case involving irregular municipal expenditure. According to reports, in August 2019, the former Accounting Officer of the Bultfontein municipality appointed a service provider to deliver debt collection services without adhering to the municipality’s [&#8230;]</p>
<p>The post <a href="https://www.protectionweb.co.za/civil-security/hawks-arrest-two-for-alleged-municipal-fraud-in-bultfontein/">Hawks Arrest Two for Alleged Municipal Fraud in Bultfontein</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p data-start="174" data-end="356">The Hawks&#8217; Serious Commercial Crime Investigation Unit in Welkom has arrested two suspects, aged 42 and 57, in connection with a fraud case involving irregular municipal expenditure.</p>
<p data-start="358" data-end="699">According to reports, in August 2019, the former Accounting Officer of the Bultfontein municipality appointed a service provider to deliver debt collection services without adhering to the municipality’s prescribed supply chain procedures. Consequently, a payment of approximately R530,190.80 was made to the service provider’s bank account.</p>
<p data-start="701" data-end="1216">The irregularity was flagged by the Auditor-General South Africa (AGSA), whose report was later presented to municipal councillors. The report found that the municipality had incurred irregular and wasteful expenditure in both the appointment and payment of the service provider. It further alleged that the service provider had submitted fraudulent documents and invoices and had failed to deliver the contracted services. As a result, the municipality suffered a financial loss equivalent to the full amount paid.</p>
<p data-start="1218" data-end="1344">The matter was formally registered and referred to the Hawks&#8217; Serious Commercial Crime Investigation Unit for further inquiry.</p>
<p data-start="1346" data-end="1616">The two suspects, along with the implicated company, have been charged with fraud, contravention of the Municipal Finance Management Act, and contravention of the Debt Collectors Act. They are scheduled to appear before the Bultfontein Magistrates&#8217; Court on 28 May 2025.</p>
<p>The post <a href="https://www.protectionweb.co.za/civil-security/hawks-arrest-two-for-alleged-municipal-fraud-in-bultfontein/">Hawks Arrest Two for Alleged Municipal Fraud in Bultfontein</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
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		<title>Hawks, NPA sued for failing to investigate corruption at PRASA</title>
		<link>https://www.protectionweb.co.za/featured/hawks-npa-sued-for-failing-to-investigate-corruption-at-prasa/</link>
		
		<dc:creator><![CDATA[Ricardo Teixeira]]></dc:creator>
		<pubDate>Thu, 22 May 2025 09:22:44 +0000</pubDate>
				<category><![CDATA[Featured]]></category>
		<category><![CDATA[Directorate for Priority Crime Investigation]]></category>
		<category><![CDATA[DPCI]]></category>
		<category><![CDATA[hawks]]></category>
		<category><![CDATA[National Prosecuting Authority]]></category>
		<category><![CDATA[NPA]]></category>
		<category><![CDATA[Prasa]]></category>
		<guid isPermaLink="false">https://www.protectionweb.co.za/?p=97872</guid>

					<description><![CDATA[<p>The Hawks and the National Prosecuting Authority are being taken to court by Open Secrets for their failure to investigate and prosecute corruption at the Passenger Rail Agency of South Africa (PRASA). In papers filed at the Gauteng High Court in Pretoria on 9 May, Open Secrets singled out PRASA contracts with Siyangena Technologies and with Swifambo Rail Leasing, [&#8230;]</p>
<p>The post <a href="https://www.protectionweb.co.za/featured/hawks-npa-sued-for-failing-to-investigate-corruption-at-prasa/">Hawks, NPA sued for failing to investigate corruption at PRASA</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>The Hawks and the National Prosecuting Authority are being taken to court by Open Secrets for their failure to investigate and prosecute corruption at the Passenger Rail Agency of South Africa (PRASA).<img decoding="async" id="gu_counter" class="leave" src="https://republish.groundup.org.za/counter/hit/15384/hawks-npa-sued-for-failing-to-investigate-corruption-at-prasa/" alt="" width="1" height="1" /></p>
<p>In papers filed at the Gauteng High Court in Pretoria on 9 May, Open Secrets singled out PRASA contracts with<a href="https://groundup.org.za/article/prasa-spent-millions-automated-gates-still-dont-work/"> Siyangena</a> Technologies and with <a href="https://groundup.org.za/article/the-european-company-profited-from-corruption-at-prasa/">Swifambo</a> Rail Leasing, involving billions of rands. Complaints against these companies were first filed in 2015.</p>
<p>Open Secrets asks the Court to direct the police’s Directorate for Priority Crime Investigations (the Hawks) to complete their investigations into PRASA, and to direct the NPA to either prosecute the cases or not.</p>
<p>In the founding affidavit, Open Secrets director Hennie van Vuuren says: “The Supreme Court of Appeal (SCA) reviewed the decisions to award these contracts to Siyangena and Swifambo, respectively, and set aside both contracts as irregular, tainted by corruption.”</p>
<p>Van Vuuren says it has been more than nine years since criminal complaints related to these contracts were filed, yet no one has been held accountable, contrary to the recommendations of the <a href="https://www.statecapture.org.za/">Zondo Commission</a>.</p>
<p>He says the NPA claims it is waiting for the Hawks’ investigations, while the Hawks say they need guidance from the NPA. “This buck-passing has birthed an apparent paralysis that flouts the rule of law,” he argues.</p>
<p>In the Zondo Commission’s final report on PRASA, released in 2022, Chief Justice Raymond Zondo stated: “It is quite worrying that many years after complaints were laid with the Hawks, nobody has been charged.”</p>
<p>Zondo said he believed there was more to be uncovered at PRASA and recommended a special commission of inquiry to examine why PRASA was “allowed to slide into almost total ruin”, who benefitted from this, and who should be held responsible.</p>
<p>One of the people alleged to have benefitted was Lucky Montana, PRASA Group CEO from 2010 to 2015.</p>
<p>Van Vuuren points out that both Montana and former PRASA board chair Sfiso Buthelezi, who was also fingered in the Zondo Commission, represent the Mkhonto weSizwe (MK) party as Members of Parliament.</p>
<p>GroundUp has reported that MK MPs have<a href="https://groundup.org.za/article/prasa-corruption-investigations-get-pushback-from-umkhonto-wesizwe-mps/"> pushed back</a> against investigations into PRASA.</p>
<p>The respondents — the Hawks, the NPA, and PRASA — have been given 15 days to file opposing papers.</p>
<p>Open Secrets, represented by law firm Power and Associates, wants the costs of the application to be borne by the Hawks and the NPA.</p>
<p>&nbsp;</p>
<p><em>This article was republished, with permission, from GroundUp, the original article can be found <a href="https://groundup.org.za/article/hawks-npa-sued-for-failing-to-investigate-corruption-at-prasa/">here.</a></em></p>
<p>The post <a href="https://www.protectionweb.co.za/featured/hawks-npa-sued-for-failing-to-investigate-corruption-at-prasa/">Hawks, NPA sued for failing to investigate corruption at PRASA</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
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		<title>SAPS Unveils Police Reforms to Combat Crime, Corruption, and Infrastructure Sabotage</title>
		<link>https://www.protectionweb.co.za/police/saps-unveils-police-reforms-to-combat-crime-corruption-and-infrastructure-sabotage/</link>
		
		<dc:creator><![CDATA[Ricardo Teixeira]]></dc:creator>
		<pubDate>Wed, 21 May 2025 11:53:01 +0000</pubDate>
				<category><![CDATA[Police]]></category>
		<category><![CDATA[crime prevention strategy]]></category>
		<category><![CDATA[Directorate for Priority Crime Investigation]]></category>
		<category><![CDATA[DPCI]]></category>
		<category><![CDATA[hawks]]></category>
		<category><![CDATA[SAPS]]></category>
		<category><![CDATA[South African Police Service]]></category>
		<guid isPermaLink="false">https://www.protectionweb.co.za/?p=97716</guid>

					<description><![CDATA[<p>In an effort to address mounting concerns over organised crime, public sector corruption, and the sabotage of critical infrastructure, the South African government has introduced a broad set of policing reforms. The measures, detailed in the wake of President Cyril Ramaphosa’s State of the Nation Address, form part of the South African Police Service’s (SAPS) [&#8230;]</p>
<p>The post <a href="https://www.protectionweb.co.za/police/saps-unveils-police-reforms-to-combat-crime-corruption-and-infrastructure-sabotage/">SAPS Unveils Police Reforms to Combat Crime, Corruption, and Infrastructure Sabotage</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p class="" data-start="130" data-end="544">In an effort to address mounting concerns over organised crime, public sector corruption, and the sabotage of critical infrastructure, the South African government has introduced a broad set of policing reforms. The measures, detailed in the wake of President Cyril Ramaphosa’s State of the Nation Address, form part of the South African Police Service’s (SAPS) strategic priorities for the 2025/26 financial year.</p>
<p class="" data-start="546" data-end="1161">Central to the new approach is the continued rollout of the Integrated Crime and Violence Prevention Strategy (ICVPS), which was adopted by Cabinet in March 2022. The strategy, guided by the White Papers on Policing and Safety and Security and aligned with the National Development Plan: Vision 2030, promotes coordinated and community-based crime prevention. One of its core operational arms, Operation Shanela, focuses on weekly high-density operations informed by intelligence and targeting violent crime in high-risk areas. This programme will be expanded over the coming year to further stabilise key hotspots.</p>
<p class="" data-start="1163" data-end="1953">SAPS is also introducing several new specialised units as part of efforts to increase operational capacity. These include Firearm Investigation Units aimed at reducing the circulation of illegal firearms, Anti-Gang Units now set to be deployed in all nine provinces, and Economic Infrastructure Units dedicated to safeguarding vital national infrastructure. Integrated Extortion Investigation Teams will continue their focus on the construction sector, where extortion and intimidation have become endemic. Efforts to improve investigations into murder, robbery, taxi violence, and forensic analysis are also being prioritised, with new resources allocated to investigative units and expanded coordination through operational command centres at district, provincial and national levels.</p>
<p class="" data-start="1955" data-end="2729">The government has reaffirmed its focus on gender-based violence and femicide (GBVF) through the implementation of a revised National Action Plan, due to come into effect in April 2025. Training programmes for police officers will be continued to strengthen their response capabilities. While victim-friendly services are now available in most police stations, 107 stations still lack dedicated Victim-Friendly Rooms (VFRs); a rollout plan is under development, with potential sponsorship from private partners under consideration. In addition, SAPS has completed the clearing of the national DNA backlog and is directing further resources toward Family Violence, Child Protection, and Sexual Offences (FCS) units, along with appointing GBV coordinators across all stations.</p>
<p class="" data-start="2731" data-end="3393">The Directorate for Priority Crime Investigation (DPCI), better known as the Hawks, has been tasked with leading the fight against corruption. For the coming financial year, the DPCI will concentrate on detecting and prosecuting complex corruption and money laundering cases across both public and private sectors. It will also target organised criminal networks involved in drug trafficking, cash-in-transit heists, police killings, and human trafficking. In line with recent legislation, the unit will enforce the Cybercrimes Act and provisions under the Prevention of Organised Crime Act, particularly those dealing with money laundering and asset forfeiture.</p>
<p class="" data-start="3395" data-end="4217">To improve its effectiveness, the DPCI has strengthened inter-agency coordination through its chairmanship of the National Priority Crime Operational Committee. It has also deepened public-private cooperation through initiatives like the Forensic Capacity Project, launched in partnership with the banking sector in October 2023, to address digital crime and cyber threats. Engagement with civil society continues via sector-specific forums focused on health, infrastructure, and water sector corruption. The DPCI is also participating in the Joint Initiative on Crime and Corruption (JICC), where private sector entities support government efforts to tackle economic crimes. Public reporting mechanisms are being expanded, including online platforms designed to make it easier and safer for citizens to report wrongdoing.</p>
<p class="" data-start="4219" data-end="4930">In response to growing threats of infrastructure sabotage, particularly involving theft of non-ferrous metals and damage to energy and transport systems, SAPS has formalised the establishment of 20 Economic Infrastructure Task Teams. These will become permanent Economic Infrastructure Units in 2025/26, operating at both district and provincial levels. They will focus on crimes affecting essential infrastructure and economic assets. Coordination structures, such as the Energy Safety and Security Priority Committee and the National Logistics Crisis Committee, have also been set up to address vulnerabilities in Eskom and Transnet operations, including power grid disruptions and freight logistics failures.</p>
<p class="" data-start="4932" data-end="5359">In addition to these new structures, monthly enforcement operations continue under the National Crime Combating Forum, with support from public and private sector partners such as Telkom, Eskom, Transnet, PRASA, MTN, Vodacom, and several municipalities. A dedicated unit within the DPCI has also been established to investigate economic crimes involving protected resources, including the theft of fuel from Transnet pipelines.</p>
<p class="" data-start="5361" data-end="5735">SAPS leadership has indicated that these reforms are aimed at bolstering the country’s law enforcement capacity under tight fiscal conditions, while also building public trust through increased accountability, partnerships, and more effective crime prevention. Monitoring and evaluation frameworks for these initiatives are expected to be developed over the coming year.</p>
<p>The post <a href="https://www.protectionweb.co.za/police/saps-unveils-police-reforms-to-combat-crime-corruption-and-infrastructure-sabotage/">SAPS Unveils Police Reforms to Combat Crime, Corruption, and Infrastructure Sabotage</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
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		<title>Hawks report major gains in ight against priority crimes</title>
		<link>https://www.protectionweb.co.za/police/hawks-report-major-gains-in-ight-against-priority-crimes/</link>
		
		<dc:creator><![CDATA[Guy Martin]]></dc:creator>
		<pubDate>Sun, 11 May 2025 20:37:28 +0000</pubDate>
				<category><![CDATA[Police]]></category>
		<category><![CDATA[Crime]]></category>
		<category><![CDATA[DCPI]]></category>
		<category><![CDATA[hawks]]></category>
		<guid isPermaLink="false">https://www.protectionweb.co.za/?p=97801</guid>

					<description><![CDATA[<p>The Directorate for Priority Crime Investigation (DPCI), known as the Hawks, has announced significant progress in the fight against high-profile and priority crimes during the fourth quarter of the 2024/2025 financial year. Lieutenant General Godfrey Lebeya, National Head of the DPCI, briefed the media on Thursday 8 May, highlighting a series of successes in arrests, [&#8230;]</p>
<p>The post <a href="https://www.protectionweb.co.za/police/hawks-report-major-gains-in-ight-against-priority-crimes/">Hawks report major gains in ight against priority crimes</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>The Directorate for Priority Crime Investigation (DPCI), known as the Hawks, has announced significant progress in the fight against high-profile and priority crimes during the fourth quarter of the 2024/2025 financial year.</p>
<p>Lieutenant General Godfrey Lebeya, National Head of the DPCI, briefed the media on Thursday 8 May, highlighting a series of successes in arrests, convictions, and asset recoveries across South Africa.</p>
<p>During the reporting period, the Hawks secured the appearance of 656 suspects-comprising 607 individuals and 49 juristic entities-before courts nationwide. Of these, 74% were South Africans and 26% foreign nationals. The Serious Organised Crime Investigation unit accounted for 364 of the arrests, Serious Commercial Crime Investigation for 220, and Serious Corruption Investigation for 72.</p>
<p>Most arrests were made in Gauteng (139), followed by North West (99), KwaZulu-Natal (88), and both Eastern Cape and Free State (73 each). The operations led to the seizure of 395 firearms, 1,746 rounds of ammunition, and the dismantling of seven clandestine drug laboratories with a combined street value exceeding R23 million.</p>
<p>Convictions and Sentences</p>
<p>The DPCI secured convictions against 239 accused during the quarter. In total, 266 individuals-including those convicted in previous quarters-were sentenced, with 55% being South Africans and 45% foreign nationals. The majority of these convictions were in Gauteng. The Serious Organised Crime Investigation unit secured 157 convictions, Serious Commercial Crime 73, and Serious Corruption 9.</p>
<p>Asset Recovery and Financial Impact</p>
<p>The Hawks’ Priority Crime Specialised Investigation unit contributed to 102 freezing and forfeiture orders, with a total value of R419 million. This included 56 preservation orders (R371 million), 45 forfeiture orders (R15 million), and one restraint order (R33 million). Over R19 million was deposited into the Criminal Assets Recovery Account (CARA) during the quarter.</p>
<p>Police Killings</p>
<p>General Lebeya underscored the ongoing threat to law enforcement, reporting 22 police officers murdered during the period-16 off duty and six on duty-with half of these killings occurring in Gauteng. Thirty-eight arrests and 14 convictions (including 11 life sentences) were secured for police killings. The Hawks also arrested 33 police officials for crimes ranging from fraud and corruption to murder, reinforcing the agency’s commitment to police integrity.</p>
<p>Crackdown on Cash-In-Transit Robberies</p>
<p>Fifty incidents of cash-in-transit (CIT) robberies were recorded, leading to 28 arrests (excluding 10 suspects killed in shootouts) and an additional 36 arrests in related cases. Thirteen convictions were secured in CIT-related matters.</p>
<p>Digital Forensics and Crime Analysis</p>
<p>The Hawks’ Digital Forensic Investigation Section completed the extraction and analysis of data from 324 electronic devices within 90 days. The Priority Crime Management Centre processed 129 requests for analysis, while the Evidential Communication Analysis Section handled 358 applications and 29 statements in terms of Section 205 of the Criminal Procedure Act.</p>
<p>Commitment to Justice</p>
<p>Lieutenant General Lebeya reaffirmed the DPCI’s commitment to investigating, preventing, and combating national priority offences “without fear, favour or prejudice.” He emphasized the importance of holding criminals accountable and ensuring justice for victims, stating that attacks on police officials are attacks on society and the state itself.</p>
<p>The post <a href="https://www.protectionweb.co.za/police/hawks-report-major-gains-in-ight-against-priority-crimes/">Hawks report major gains in ight against priority crimes</a> appeared first on <a href="https://www.protectionweb.co.za">ProtectionWeb</a>.</p>
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