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Head of Crime Intelligence Dumisani Khumalo in court over unlawful police appointment

Head of Crime Intelligence Dumisani Khumalo in court over unlawful police appointment

IOL News2 days ago

Crime Intelligence boss Dumisani Khumalo and six colleagues appeared in the magistrate's court in Pretoria where they applied for bail.
Dumisani Khumalo, the head of Police Crime Intelligence, along with six colleagues, appeared in the Pretoria Magistrate's Court on Friday to apply for bail concerning serious allegations related to unlawful senior appointments within the police force.
On their first court appearance, all but one of the accused were granted bail set at R10,000 each. The arrested include five police officials who stood alongside Khumalo in the dock. They were arrested on Thursday, June 26, 2025.
However, the group's Chief Financial Officer, Major General Philani Lushaba, remains in custody due to a pending case, where it was ruled that he could not be released on a technicality.
Henry Mamothame, spokesperson for the Investigating Directorate Against Corruption (IDAC), provided further clarity on the proceedings, confirming that Lushaba's pending case did not reflect on the affidavit during bail application.

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'No arrest warrant for police crime boss Fannie Masemola'
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'No arrest warrant for police crime boss Fannie Masemola'

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Crime Intelligence COO to remain in police custody after failure to disclose pending case against him
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Crime Intelligence COO to remain in police custody after failure to disclose pending case against him

JOHANNESBURG - Crime Intelligence chief financial officer Philani Lushaba will remain in police custody following his failure to disclose that he has a pending case against him. Lushaba appeared alongside six crime intelligence senior officials, including the unit's head, Dumisani Khumalo, in the Pretoria Magistrates Court on Friday. They were arrested on Thursday by the Investigating Directorate Against Corruption (IDAC), facing charges of fraud and corruption. The matter relates to the appointment of Dineo Mokwele to the position of technical support system manager, a highly specialised division within Crime Intelligence responsible for national covert operations. IDAC spokesperson Henry Mamothame explained: 'Khumalo, Madondo, Lekalakala, Gabela, Ncube and Mokwele were granted R10,000 bail. They were ordered not to enter any premises of crime intelligence. 'Meanwhile, Lushaba will remain in custody as his matter is a schedule 6 criminal offence, owing to his pending case, and such did not reflect in his affidavit presented to the court for bail application… IDAC is ready to proceed with the trial.'

Crime intelligence boss and co-accused granted bail
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The Herald

timea day ago

  • The Herald

Crime intelligence boss and co-accused granted bail

The head of crime intelligence, Lt-Gen Dumisani Khumalo, along with some of his co-accused, was each granted R10,000 bail by the Pretoria magistrate's court on Friday. They are facing charges of fraud and corruption relating to the appointment of an unqualified civilian in a senior post in the SAPS. Their court appearance follows their arrest on Thursday by the NPA's Investigating Directorate Against Corruption (IDAC). Khumalo is charged with Maj-Gen Philani Lushaba (CFO at crime intelligence), Maj-Gen Nosipho Precious Madondo (component head of intelligence analysis and co-ordination), Maj-Gen Josias Lekalaka (Gauteng provincial head: crime intelligence), Maj-Gen Zwelithini Gabela (technical management services), Brig Phindile Ncube (section head: personnel security — vetting) and Brig Dineo Mokwele. Their charges relate to the alleged irregular employment of Mokwele in the senior ranking position of brigadier in the technical support services (TSS). According to Investigative Directorate spokesperson Henry Mamothame, it is alleged that Khumalo acting in common purpose with his co-accused were involved in the irregular appointment of Mokwele. 'They are further accused of flouting the vetting process which is critical in the appointment of senior officials within the SAPS, particularly the crime intelligence division which deals with sensitive and confidential information. This case forms part of IDAC's broader mandate of investigating fraud and corruption within government entities to prevent state capture through these critical entities,' Mamothame said. Khumalo, Madondo, Lekalakala, Gabela, Ncube and Mokwele were granted R10,000 bail. They were ordered not to enter any premises belonging to crime intelligence. Mamothame said Lushaba would remain in custody as his matter was a schedule 6 criminal offence, owing to his pending case, and this did not reflect in his affidavit presented to the court for the bail application. The case has been postponed to August 13 for disclosure of the docket. TimesLIVE

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