The Serious Commercial Crime Investigation wing of the Hawks in the Eastern Cape is looking for this unidentified man who the unit believes has valuable information which may help solve a case involving fraud of R10m.
Hawks provincial spokesperson Anelisa Ngcakani said they were looking for this unknown man in connection with an investment company known as Stock I Training which allegedly duped more than 70 people who invested just over R10m.
She said Stock I Training operated from King William’s Town and East London from 2015 to 2017.
“It is alleged that about 70 investors invested roughly R10m. It is further alleged that the investors never received the return from their investments which was promised to them as the agents of Stock I Training allegedly disappeared,” Ngcakani said.
She said the man was not a suspect, but a person of interest.
Any person with information is urged to contact the investigating officer, Warrant Officer Nico Koen, on 072-579-4992 or 041-408-2603.
Man sought by Hawks
Image: SUPPLIED
The Serious Commercial Crime Investigation wing of the Hawks in the Eastern Cape is looking for this unidentified man who the unit believes has valuable information which may help solve a case involving fraud of R10m.
Hawks provincial spokesperson Anelisa Ngcakani said they were looking for this unknown man in connection with an investment company known as Stock I Training which allegedly duped more than 70 people who invested just over R10m.
She said Stock I Training operated from King William’s Town and East London from 2015 to 2017.
“It is alleged that about 70 investors invested roughly R10m. It is further alleged that the investors never received the return from their investments which was promised to them as the agents of Stock I Training allegedly disappeared,” Ngcakani said.
She said the man was not a suspect, but a person of interest.
Any person with information is urged to contact the investigating officer, Warrant Officer Nico Koen, on 072-579-4992 or 041-408-2603.
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