Hawks Cape Town

 
 

Six suspects wanted in USA to be extradited today

Axe falls on Nigerian love scam

INTERNATIONAL: The axe is about to fall on six Nigerian nationals wanted in the United States for online love scams of more than R100 million.

The Directorate for Priority Crime Investigation (DPCI), commonly known as the Hawks, in collaboration with Interpol South Africa, will today facilitate the extradition of the six Nigerians to the USA.

The six men are alleged to be members of the Black Axe organised criminal network and are wanted by the US authorities in connection with charges of wire fraud and money laundering.

The suspects are alleged to have targeted more than 100 women in the United States, allegedly defrauding them of more than R100 million through online romance/love scams.

According to the Hawks among the alleged victims were pensioners and businesspeople who were reportedly targeted through sophisticated online relationships, used to defraud them of their money.

The six Nigerian nationals were arrested in South Africa in 2021, following a major takedown operation conducted by the Hawks/DPCI.

“Through the coordination of INTERPOL South Africa, the six will today be transported from a correctional facility in Cape Town to Cape Town International Airport, where they will be handed over to officials from the Federal Bureau of Investigation (FBI) and the United States Secret Service, who arrived in South Africa this morning.

“The formal handover is expected to take place this afternoon,” said the Hawks.

“This extradition demonstrates the continued cooperation between South African law enforcement agencies and international law enforcement partners in disrupting transnational organised crime and ensuring that suspects wanted in other jurisdictions face due legal process.”


Allegedly took up to 60% of workers' pay

MK Chief Whip in court for fraud

CRIME SCENE: Cape Town: The 46-year-old Chief Whip of uMkhonto weSizwe (MK) Party, Mmabatho Mokoena-Zondi, was arrested on Thursday morning, 28 May 2026 in connection with fraud.

Mmabatho Mokoena-Zondi Pic: parliament.gov.za

The arrest was made by the Directorate for Priority Crime Investigation (the Hawks). It is alleged that during August 2024 to December 2024 the suspect head hunted and recruited four individuals into the party as researchers and during their employment she demanded payments under the pretext that it was for the legal cost of the MK president, Jacob Zuma

She allegedly took between 50 and 60% of their salaries over the period, which in total came to about R233 317.

Mokoena-Zondi is expected to make her first appearance in the Cape Town Magistrate’s Court on Thursday, 28 May 2026.