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Hawks arrest duo in R800 000 funding fraud scandal
The Star
|March 19, 2026
A 58-year-old company director and a 49-year-old financial advisor were arrested in Phalaborwa for allegedly defrauding the Small Enterprise Development and Finance Agency (SEDA) of over R800 000.
The arrests follow a months-long Hawks investigation into corruption, kickbacks, and money laundering involving SEDFA funding.
Provincial spokesperson Colonel Katlego Mogale said the Hawks uncovered “sinister activities which allegedly include theft, fraud, corruption and money laundering” at the Tzaneen office.
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