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 Unit and the Special Investigating ...
The Gauteng High Court has granted an order to the National Prosecuting Authority's Asset Forfeiture Unit and the Special Investigating ...
The Asset Forfeiture Unit has welcomed Tuesday's ruling by the High Court in Pretoria that granted a restraint order for ...
Former Free State Department of Agriculture CFO, Sylvia Dlamini, and former head of department, Peter Thabethe, are among those facing ...
The Deputy National Director of Public Prosecutions and Head of the Asset Forfeiture Unit (AFU) in NPA, Advocate Ouma Rabaji-Rasethaba, ...
The United States sponsored training on anti-corruption and prosecutions has begun at the National Prosecuting Authority's headquarters in Pretoria.
The battle against State Capture suffered a major setback when charges against eight accused were provisionally withdrawn in the Bloemfontein ...
The settlement was signed in Johannesburg by McKinsey, Eskom, the Asset Forfeiture Unit and the Curator as part of the ...
Gupta-linked businesses have accused the National Prosecuting Authority of prejudicing them.
The Auditor-General has expressed concern over audit regressions in the Free State.
The legal representatives for the Gupta companies have argued that the High Court made a blunder in granting a preservation ...
Some of the 89 would-be beneficiaries of the now infamous Estina Dairy Farm project in Vrede want tough action taken ...
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