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Africa

Results for Asset+Forfeiture+Unit

News

Image source: belchonock –
Legal
Musician Arthur Mafokate loses court battle

1 Feb 2024

Source: Supplied.
Healthcare
Asset forfeiture: NPA secures preservation order in R27m PPE case

13 Oct 2023

Source: Pixabay.
Finance
Exposed: Audits reveal misuse of R17.5bn in Covid-19 Ters payments

29 Jun 2023

Image source: Sergii Gnatiuk –
Legal
Asset Forfeiture Unit granted R583m restraint order

21 Apr 2023

Image source: Bruce Rolff –
Legal
R165m in assets seized from World Cup accommodation corruption accused

18 Apr 2023

Image source: Sergey Skripnikov –
Legal
SIU obtains freezing order in State land case

8 Mar 2023

Image source: Sergii Gnatiuk –
Legal
Special Tribunal dismisses freeze order appeal

20 Jan 2023

Image source: Bruce Rolff –
Legal
SIU, AFU obtain freeze order linked to lotteries commission probes

16 Jan 2023

Image source: tadamichi –
Legal
Asset Forfeiture Unit freezes properties linked to alleged NLC corruption

7 Nov 2022

Source:
Finance
Financial Intelligence Centre recovers R5bn in criminal assets

7 Nov 2022

Image source: Andriy Popov –
Legal
Formulation of anti-corruption agency underway

14 Sep 2022

Millions stolen by Bobroffs should be forfeited to State, court rules
Legal
Millions stolen by Bobroffs should be forfeited to State, court rules

7 May 2021

Appointments to strengthen the NPA
Legal
Appointments to strengthen the NPA

15 Jan 2021

Powerful international speaker line-up at Brand Summit Africa 2020
Marketing & Media
Powerful international speaker line-up at Brand Summit Africa 2020

6 Feb 2020

SA student caught with US foreign currency appears in court
Legal
SA student caught with US foreign currency appears in court

14 Sep 2018

Drugs, currency intercepted at OR Tambo
Legal
Drugs, currency intercepted at OR Tambo

6 Aug 2018

Eskon board chairman, Jabu Mabuza. Photo: YouTube
Energy & Mining
McKinsey to pay back Eskom's R1bn

9 Jul 2018

FSB drags its feet on pension looting
Finance
FSB drags its feet on pension looting

5 Mar 2018

Canadian bank seeks to ground Gupta aircraft
Legal
Canadian bank seeks to ground Gupta aircraft

Stephan Hofstatter and Genevieve Quintal 21 Feb 2018

Hawks arrest two more people in connection with controversial Vrede dairy farm project
Legal
Hawks arrest two more people in connection with controversial Vrede dairy farm project

Nomahlubi Jordaan 15 Feb 2018

Why it's taken so long to prosecute state capture cases in South Africa
Legal
Why it's taken so long to prosecute state capture cases in South Africa

24 Jan 2018

tpsdave via
Agriculture
Gupta dairy deal in Free State allegedly proceeds of crime

Stephan Hofstatter 23 Jan 2018

Golden handshake for Eskom boss on table
Energy & Mining
Golden handshake for Eskom boss on table

Sikonathi Mantshantsha 19 Jan 2018

Photo: clbEurope.com
Energy & Mining
McKinsey strongly denies corruption allegations concerning Eskom and Trillian point by point

Linda Ensor 18 Jan 2018

New FIC director, Xolisile Khanyile, comes with an impressive pedigree
HR & Management
New FIC director, Xolisile Khanyile, comes with an impressive pedigree

Linda Ensor 22 Dec 2017

Tax fraud charges back on the roll
Legal
Tax fraud charges back on the roll

Kathryn Kimberley 12 Jun 2017

Fraud, waste and abuse - why healthcare is so expensive
Healthcare
Fraud, waste and abuse - why healthcare is so expensive

15 Mar 2017

Gov claims progress has been made in fight against corruption
Government
Gov claims progress has been made in fight against corruption

5 Nov 2013

Shoplifting leads to huge losses
Security
Shoplifting leads to huge losses

25 Oct 2013

Alcohol, drugs central to violent crimes
Government
Alcohol, drugs central to violent crimes

20 Sep 2013

Govt recovers R330m via anti-corruption hotline
Government
Govt recovers R330m via anti-corruption hotline

4 Sep 2013

King to pay over R700m to SARS
Government
King to pay over R700m to SARS

30 Aug 2013

Convicted fraudsters named and shamed
Government
Convicted fraudsters named and shamed

11 Jun 2013

Convicted fraudsters named and shamed
Security
Convicted fraudsters named and shamed

10 Jun 2013

Dept welcomes confiscation order against York Timbers
ESG & Sustainability
Dept welcomes confiscation order against York Timbers

11 Apr 2013

Rhino issue manager's findings to be submitted to minister
GreenBiz
Rhino issue manager's findings to be submitted to minister

10 Oct 2012

Legal
Court row over serial fraudster's land

23 Feb 2012

Corruption the enemy - Radebe
Government
Corruption the enemy - Radebe

27 Jan 2012

Legal
Convicted fraudster may lose all his assets

19 Jan 2012

Retail
Court permits freezing of R43,000

14 Jan 2010

Retail
House of counterfeits forfeited to state

Ernest Mabuza 6 Apr 2009

Retail
Why applaud the inflated greed of retailers?

Ikbal Kolia 26 Jan 2009

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