A 46 year old woman is expected to appear in the Protea Glen Magistrate's Court on 30 September 2026 following her arrest in Gauteng during a multidisciplinary, prosecution led operation conducted on 29 September 2026 as part of the ongoing Project Humulani investigation.
The arrest marks another significant development in the Hawks' continued efforts to dismantle a criminal syndicate accused of facilitating the fraudulent acquisition of South African passports by foreign nationals through corruption and identity manipulation.
According to information uncovered during the investigation, the Gauteng Serious Organised Crime Investigation unit based in Germiston, working alongside the Department of Home Affairs Anti Corruption Unit and the National Prosecuting Authority's Asset Forfeiture Unit, received information in December 2021 regarding alleged collusion between foreign nationals and Home Affairs officials. The scheme reportedly enabled the unlawful procurement of South African passports through fraudulent means.
Investigators subsequently compiled a detailed modus operandi and launched a comprehensive inquiry. Preliminary findings revealed that Department of Home Affairs officials, together with vulnerable South African citizens, were allegedly recruited to participate in the scheme. South African citizens were reportedly paired with foreign nationals in a process involving photograph swaps and the use of personal information to create the appearance of legitimate documentation.
The investigation further established that corrupt Home Affairs officials allegedly received between R10 000 and R15 000 for each fraudulent application processed. South African citizens involved in the scheme were allegedly paid approximately R500, while foreign nationals were charged between R50 000 and R100 000 for the illicit service.
To coordinate the growing investigation, authorities registered Project Humulani on 12 April 2022. The project incorporated cases from Krugersdorp, Kliptown, Fairlands and Tubatse, as well as an enquiry in Germiston.
The operation has already yielded substantial successes. In two of the cases, linked to Krugersdorp and Fairlands, the alleged kingpin was successfully traced, arrested, convicted and sentenced to 14 years' direct imprisonment. Investigators have also seized three Toyota Fortuner SUVs and facilitated the blocking and cancellation of several hundred fraudulently obtained passports.
The latest suspect is expected to face charges including fraud, racketeering, corruption and contravention of the Immigration Act.
Hawks spokesperson Colonel Katlego Mogale said the arrest demonstrates the Directorate for Priority Crime Investigation's unwavering commitment to rooting out corruption and organised crime within government systems. She noted that Project Humulani continues to expose networks involved in identity related crimes and warned that all individuals who participate in such criminal activities will be pursued and brought before the courts.
Colonel Mogale added that the collaborative approach between law enforcement agencies, the Department of Home Affairs and prosecutors remains critical in safeguarding the integrity of South Africa's identity and immigration systems, while ensuring that those who profit from fraudulent documentation schemes are held accountable.
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