Independent Forensic Investigation Unit

🚨🚨 🚨 🚨 SCAM ALERT‼️‼️‼️‼️ Remain cautious and do not allow yourself to be deceived by fraudsters ⚠️⚠️⚠️⚠️

The South African Police Service(SAPS) anti-corruption unit has arrested a 53-year-old Captain for fraud. following suspicious transactions on the POLFIN system. The Captain will appear on Tuesday, 07 April 2026, before the Pretoria Magistrate’s Court on a charge of fraud.

NPA Confirms Warrant of Arrest for Controversial Social Media Personality Musa Khawula. @NPA_Prosecutes

CAPTAIN SUSPENDED AFTER DEFRAUDING SAPS PSS OF MILLIONS The South African Police Service(SAPS) has suspended a Captain attached to the Protection Security Services(PSS) after an internal investigation uncovered discrepancies and suspicious transactions within the division. The member is attached to the finance section of the Protection and Security Service (PSS) and allegedly used his access to the finance system to withdraw monies running into millions. An investigation has uncovered that he manipulated the system to book out cash for himself under the disguise that the money was meant for travelling expenses for close protectors attached to the Presidential Protection Services (PPS). Further investigations uncovered that the money was not received by the close protectors but booked out in lump sum cash amounts by the member. Following a lengthy investigation, a case of fraud was registered at the Sunnyside police station and an internal departmental investigation has led to his suspension. The National Commissioner of the SAPS, General Fannie Masemola has applauded the Financial Management Division for identifying and uprooting criminality within our ranks and has assigned the SAPS anti-corruption unit to investigate the matter. The SAPS takes this opportunity to assure the nation that it has stringent measures in place to ensure taxpayers monies are utilized in service to the nation and that the SAPS will not tolerate fraud and corruption within its rank. No close protector attached to the President, Deputy President, Ministers or Deputy Ministers are implicated in this case. @SAPoliceService

The South African Police Service (SAPS) confirms the reappointment of Lieutenant General Nhlanhla Mkhwanazi as the Provincial Commissioner of KwaZulu-Natal on a five-year fixed term contract. His reappointment follows consultation with the Premier of KwaZulu-Natal, Mr Thami Ntuli. General Masemola has wished Lieutenant General Mkhwanazi well as he continues to provide stability and decisive leadership in the province of KZN. @SAPoliceService

BREAKING UPDATE: Several senior police officers, including Generals, have been arrested in Pretoria on corruption related charges. It is linked to the Medicare Tshwane District contract. Sources say the arrested cops were part of the bid committee. We also believe that a former senior employee of Vusi “Cat” Matlala is behind bars. They are being detained at a police station in the capital. All those arrested will appear in court tomorrow. @Abramjee @pule_jones

Labour Law Attorney Murdered Outside CCMA Offices in Johannesburg. Johannesburg : A 35-year-old attorney, Chinette Gallichan from Krugersdorp, was fatally shot on Monday morning outside the Commission for Conciliation, Mediation and Arbitration offices located at the intersection of Fox and Joubert streets in the Johannesburg Central Business District. The incident occurred at approximately 09H00, while Gallichan was arriving for a matter at the CCMA. At the time of the shooting, she worked in the labour litigation department of Sibanye-Stillwater. According to eyewitnesses, Gallichan was representing a mining company in a dispute involving workers who had allegedly been retrenched and were seeking payout compensation. Witnesses reported that a male suspect approached her as she exited her vehicle and shot her at close range. The suspect then fled the scene on foot before escaping in a waiting getaway vehicle. Initial reports from the scene suggest the incident may have been a targeted hit, as none of the victim’s belongings were stolen.

@ACFESA clarifies @PSiRALive registration of ACFE members performing the functions of a private investigator:

[CONVICTION FOR FRAUD] Major General Patrick Asaneng, the Deputy Provincial Commissioner of the North West Province, has been convicted on charges of fraud. The conviction arises from the unlawful misuse of state resources during 2019. The court found that he improperly utilised state resources for personal benefit, in contravention of the applicable regulations. Sentencing proceedings are scheduled to continue on 20 and 21 July 2026.

Earlier this week, South African couple Mel and Peet Viljoen were arrested for alleged "aggravated grand retail theft over $3,000" in Boca Raton, Florida. The Viljoens are known for Fraud & Scam in South Africa involving the “Tammy Taylor Nails Franchise” they were taken into custody on Tuesday and are currently held on $10,000 bond.

The Viljoen’s: from ‘Real Housewives fame’ in South Africa to ‘shoplifting’ bubbly in America.

Emergency numbers for #SouthAfrican🇿🇦 nationals in the middle east. 1. QATAR EMERGENCY NUMBER                                  00-974-5583-2762               WEBSITE: dirco.gov.za/doha/ 2. IRAN EMERGENCY NUMBER                                  00-98-912-230-8968    WEBSITE: southafricanembassy.ir/embassy/ 3. UAE (Dubai) EMERGENCY NUMBER                                  00 971 50 558 1235 WEBSITE: dirco.gov.za/dubai/ 4. Abu Dhabi EMERGENCY NUMBER                                  00 971 50 622 42 91   00 971 50 445 94 99 WEBSITE: dirco.gov.za/abudhabi/ 5.KUWAIT EMERGENCY NUMBER 00 965 9720 0172 00 965 9979 4483 00 965 9916 7899 WEBSITE: dirco.gov.za/kuwait/ 6. SAUDI ARABIA Riyadh (+ Yemen, Bahrain, Oman) EMERGENCY NUMBER                                  00 966 55 812 2215 WEBSITE: dirco.gov.za/riyadh/ 7. Jeddah EMERGENCY NUMBER                                  00 966 56 244 5376 WEBSITE: dirco.gov.za/jeddah/ 8. JORDAN EMERGENCY NUMBER                                  00-962-79-552-0245 WEBSITE: dirco.gov.za/jordan/ 9. SYRIA (+ Iraq) EMERGENCY NUMBER                                  00-963-966-44-4405 WEBSITE: dirco.gov.za/syria/ 10. PALESTINE (+Israel) EMERGENCY NUMBER                                  00-972 053-2553-113 WEBSITE: dirco.gov.za/palestine/

Expungement of a Criminal Record in terms of the Criminal Procedure Act, 1977 (Act 51 of 1977) @DOJCD_ZA

@Julius_S_Malema Is Mr. Paul O’Sullivan registered with The Private Security Industry Regulatory Authority (PSiRA), to provide private investigation services in South Africa as required by law? @PSiRALive