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SAPS members implicated in alleged crime intelligence property scandal
The Mercury
|June 30, 2025
THE police's Crime Intelligence Unit has been rocked by another scandal as new information has revealed that the unit is in the process of purchasing two properties in Durban through a company linked to members of SAPS.
The properties would be purchased through Matla Storage (Pty) Limited, which was set up last year. The directors are two police officers who are stationed in Pretoria: Captain Madumetja Mabusela and Nomzamo Nqwelo.
Certified fraud examiner and founder of Forensics for Justice, Paul O'Sullivan, forwarded this information to the National Prosecuting Authority's Investigating Directorate Against Corruption (IDAC) and Office of the Inspector-General for Intelligence (OIGI).
It is believed that the purchase has been approved.
This comes as investigations into the alleged looting of the Crime Intelligence secret account continue following the arrest of Dumisani Khumalo, the head of the division, and seven others.
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