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Award winning South African private investigators. Appearance of tweet/link/retweet not necessarily opinion nor endorsement by IRS. Acc managed by Chad Thomas

South Africa
Joined November 2011
Photo by IRS Forensic Investigations (@FraudWatchZA)Photo by IRS Forensic Investigations (@FraudWatchZA)Photo by IRS Forensic Investigations (@FraudWatchZA)Photo by IRS Forensic Investigations (@FraudWatchZA)Photo by IRS Forensic Investigations (@FraudWatchZA)Photo by IRS Forensic Investigations (@FraudWatchZA)Photo by IRS Forensic Investigations (@FraudWatchZA)Photo by IRS Forensic Investigations (@FraudWatchZA)Photo by IRS Forensic Investigations (@FraudWatchZA)
Are you a victim of a financial crime, scam or extortion? You can report it to IRS Forensic Investigations who may investigate it further. Remember, we are private investigators and not a part of the State. Report here: irs.africa/contact
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IRS Forensic Investigations retweeted
[BREAKING] Acting Police Minister Firoz Cachalia has initiated the process to appoint KwaZulu-Natal Police Commissioner Nhlanhla Mkhwanazi as the national head of the Directorate for Priority Crime Investigation (DPCI), commonly known as the Hawks. enca.com/news-top-stories/nh…
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IRS Forensic Investigations retweeted
Support this important appointment by Minister @Prof_Cachalia. I really wish the @PresidencyZA would make his police minster appointment permanent. The #ResetAgenda introduced by the Minister to reform the police is an important step towards restoring public confidence and trust. Read this interview with Gareth Newham (Special Advisor to the Minister of Police) published this weekend in @News24 and am filled with hope.
#PoliceMinistry [ACTING MINISTER OF POLICE TO SEEK CABINET CONCURRENCE FOR APPOINTMENT OF LT GENERAL NHLANHLA MKHWANAZI AS NATIONAL HEAD OF THE DPCI] The Acting Minister of Police, Mr Firoz Cachalia has, pursuant to the powers vested in him in terms of the South African Police Service Act 68 of 1995, initiated the process to appoint a National Head of the Directorate for Priority Crime Investigation (DPCI), commonly known as the #Hawks. In accordance with Section 17CA(1)–(3) of the Act, the appointment of the National Head of the DPCI is made by the Minister of Police, with the concurrence of Cabinet. The Act further provides for the reporting of the appointment to Parliament. The Acting Minister has submitted a Cabinet Memorandum seeking Cabinet’s concurrence for the appointment of Lieutenant General Nhlanhla Mkhwanazi as the National Head of the DPCI. The Memorandum will be presented at the earliest opportunity during a Cabinet sitting. The DPCI plays a critical role in South Africa’s fight against organised crime, corruption, and other serious priority offences. This is a priority for the Police Reset Agenda. The appointment of a National Head is important in ensuring strong leadership, strategic direction and operational effectiveness in addressing these crimes. ME saps.gov.za/newsroom/ms.php
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IRS Forensic Investigations retweeted
Spy bosses have agreed to publicly give evidence about 9 classified documents which “deal with issues relating to the infiltration of the criminal justice system by organised crime syndicates” – including a report on the “Questionable credibility of IDAC". news24.com/southafrica/crime…
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IRS Forensic Investigations retweeted
BREAKING NEWS: The State has won an order in the Mpumalanga High court to freeze assets belonging to Joe Sibanyoni which it believe are proceeds of crime - KZN Tonight Podcast
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IRS Forensic Investigations retweeted
NPA freezes R99m in assets linked to Mpumalanga taxi boss Joe Sibanyoni over alleged extortion and money laundering. ebx.sh/SuuY48
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IRS Forensic Investigations retweeted
[BREAKING] SARS’ Specialised Unit has raided Tshwane House with a search warrant for CFO Gareth Mnisi, who was implicated at the Madlanga Commission for tender rigging and leaking confidential information. Tune in to #eNCA on #DStv403.
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Hi @CityPowerJhb - no power at 388 Louis Botha Avenue, Maryvale (between. Orange Grove and Highlands North) for over 12 hours. Please advise. Ref CPWEB5248824.
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IRS Forensic Investigations retweeted
He has been charged with contravening the Commissions Act for repeatedly failing to appear before the Madlanga Commission. ewn.co.za/2026/10/28/outcome…
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IRS Forensic Investigations retweeted
UPDATED: Last night's murder of Thulani Mbana, a Democratic Alliance (@Our_DA) caucus leader and ward candidate in the Metsimaholo Local Municipality in the Free State, brings to at least nine the number of political figures murdered so far this month as South Africa gears up for local government elections on 4 November. Police say the motive for his murder has "not yet been established".
So far this month, as South Africa gears up for local government elections on 4 November, there have been at least five attacks on political figures with 8 people murdered and 5 wounded. There has been only one arrest. In addition, the @GI_TOC assassinations database recorded 43 politically-related killings in South Africa between January and the end of September 2026. globalinitiative.net/analysi…
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IRS Forensic Investigations retweeted
Remember when Paul O’Sullivan thought he was relevant after Lt General Mkhwanazi’s press conference in July last year and said he wanted General Masemola out? I wonder how that really worked out for O’Sullivan and his crew?
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IRS Forensic Investigations retweeted
OPINION | Madlanga Commission Scorecard: Is the NPA being shielded from real scrutiny? After whistle-blower Drushantha Ramsamy exposed political meddling by Minister Senzo Mchunu and Paul O’Sullivan within IDAC, critics question whether the Madlanga Commission will confront systemic rot inside the NPA. Read on: tinyurl.com/2cn2u5fn #MadlangaCommission #NPA #IDAC #SenzoMchunu
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IRS Forensic Investigations retweeted
An Interpol-backed investigation by Eswatini exposed a high-level ID fraud scheme ebx.sh/0J55gT
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Parliament wants an urgent update amid allegations of misleading reporting, questions over profit and salary delays ebx.sh/EqP90x
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Remember when Paul O’Sullivan thought he was relevant after Lt General Mkhwanazi’s press conference in July last year and said he wanted General Masemola out? I wonder how that really worked out for O’Sullivan and his crew?
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IRS Forensic Investigations retweeted
Criminals are exploiting dating apps to lure victims into kidnappings, robberies, extortion and, in some cases, murder. Organised crime investigator Chad Thomas unpacks the growing threat and the challenges facing police. Watch: tinyurl.com/5zamkrrw #Newzroom405
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IRS Forensic Investigations retweeted
[BREAKING NEWS] SAPS confirms receipt of Fannie Nkosi's resignation letter. Nkosi faces charges of fraud, theft and defeating the ends of justice. #Newzroom405
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