Five Family Members Sentenced For UIF Fraud
- Five members of the Jantjies family were sentenced on Thursday, August 20, 2026, in the Gqeberha Specialised Commercial Crime Court after a decade-long Hawks investigation uncovered a fraudulent...
- Investigators determined that the family acted in concert with the late C’Bornai Jantjies, a 50-year-old former employee of the Department of Employment and Labour, to submit fraudulent applications...
- The accused exploited their positions to guarantee that fraudulent applications were approved.
Five members of the Jantjies family were sentenced on Thursday, August 20, 2026, in the Gqeberha Specialised Commercial Crime Court after a decade-long Hawks investigation uncovered a fraudulent Unemployment Insurance Fund (UIF) scheme that diverted approximately R500 000 in state funds.
The convicted individuals are Dimitri Jantjies, 48; Barbara Jantjies, 77; Thomas Jantjies, 77; Virsinese Jantjies, 42; and Tania Jantjies, 49, according to the Hawks.
How the UIF Fraud Scheme Operated
Investigators determined that the family acted in concert with the late C’Bornai Jantjies, a 50-year-old former employee of the Department of Employment and Labour, to submit fraudulent applications between May 2009 and March 2011.
According to the Hawks, the syndicate manipulated employer declaration forms, known as UI-19s, to channel money into accounts controlled directly by the accused. The operation processed 18 false claims, generating an actual financial loss of roughly R500 000 alongside a potential prejudice exceeding R110 000.
Recruitment and Exploitation of Unwitting Accounts
The accused exploited their positions to guarantee that fraudulent applications were approved. Investigators found that members of the network actively recruited individuals to supply bank accounts for the transfers.
According to the Hawks, these account providers included relatives, family friends, church members, and domestic workers. Many of these account holders remained entirely unaware that their personal banking details were being used to funnel illicit state funds.
Sentences Handed Down by the Court
The Gqeberha Specialised Commercial Crime Court delivered distinct prison terms following the conclusion of the legal proceedings, with the court ordering that counts be taken together for sentencing purposes.
Dimitri Jantjies received a 12-year prison sentence. Barbara Jantjies and Thomas Jantjies were each sentenced to five years behind bars, while Virsinese Jantjies and Tania Jantjies received four years each. All convicted family members are expected to begin serving their sentences immediately.
Warrant Officer Ndiphiwe Mhlakuvana, a Hawks spokesperson, noted that the case illustrates how calculated fraud can infiltrate state systems. Major General Mboiki Obed Ngwenya, the Provincial Head of the Hawks in the Eastern Cape, commended the Serious Commercial Crime Investigation team for perseverance that ultimately secured justice after more than ten years.

