AFU obtains preservation order against property of alleged illegal miners
The Asset Forfeiture Unit in Kimberley in the Northern Cape has obtained a preservation order
SIU freezes Arthur Mafokate’s assets linked to National Lotteries Commission fraud
The Gauteng High Court has granted an order to the National Prosecuting Authority’s Asset Forfeiture
Asset Forfeiture Unit welcomes restraint order for assets of over R13-Million against Mdluli
The Asset Forfeiture Unit has welcomed Tuesday’s ruling by the High Court in Pretoria that granted a
AFU secures order to attach R249 million worth of property in Free State graft case
Former Free State Department of Agriculture CFO, Sylvia Dlamini, and former head of department,
Up Money pyramid scheme directors’ accounts frozen
The Deputy National Director of Public Prosecutions and Head of the Asset Forfeiture Unit (AFU) in
US to train NPA, SAPS officials on anti-corruption
The United States sponsored training on anti-corruption and prosecutions has begun at the National
Wrap on the Estina dairy project scandal
The battle against State Capture suffered a major setback when charges against eight accused were
Eskom, McKinsey finalise R1 bln settlement
The settlement was signed in Johannesburg by McKinsey, Eskom, the Asset Forfeiture Unit and the
Gupta-linked businesses accuse NPA of prejudice
Gupta-linked businesses have accused the National Prosecuting Authority of prejudicing them.
Auditor-General expresses concern over audit regressions in Free State
The Auditor-General has expressed concern over audit regressions in the Free State.
Bloem court to rule on Bank of Baroda, Gupta order
The legal representatives for the Gupta companies have argued that the High Court made a blunder in
Would-be Estina farm beneficiaries seek justice
Some of the 89 would-be beneficiaries of the now infamous Estina Dairy Farm project in Vrede want