Asset Forfeiture Unit (AFU)
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South Africa News
Thoshan Panday expected to apply for bail after his arrest on R7million tax fraud allegations
Durban businessman Thoshan Panday is expected to appear in the Durban Magistrate’s Court on Monday morning to apply for bail.…
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South Africa News
Luxury properties seized in new Lottery crackdown
Two luxury homes, a property in an upmarket estate, a poultry farm, and a Hilux SUV, all allegedly bought with…
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South Africa News
AFU seizes R29 million Durban warehouse allegedly used for drug manufacturing
A warehouse situated in the Riverhose Valley in Durban has been seized by the Asset Forfeiture Unit (AFU) in KwaZulu-Natal.…
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South Africa News
5 accused of stealing R350 million worth of precious minerals languish behind bars
Five accused perpetrators were remanded in custody when they appeared before the Tlhabane Magistrate’s Court in North West facing charges…
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South Africa News
Over R52 million worth of assets linked to dodgy PPE tenders seized by SUI, AFU & Hawks
The Asset Forfeiture Unit (AFU), together with the Special Investigating Unit (SIU) and the Hawks, have seized more than R52…
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South Africa News
AFU seizes properties & bank accounts valued at over R43 million linked to ex-brigadier employed by DRC embassy
The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) secured a forfeiture order to the value of over…
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South Africa News
AFU to seize Mercedes Benz, farms & other assets worth R33 million in relation to corruption at Eskom
The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) secured two forfeiture orders to the value of R33…
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Mzansi Celebs
Edwin Sodi reportedly buys R75 million mansion back
Well-known South African businessman Edwin Sodi reportedly bought back his Morningside R75 million mansion back. Sunday World reports that he…
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Mzansi Celebs
Big blow for Kwaito star Arthur Mafokate as he’s to lose his luxurious guesthouse in Midrand
Musician and producer Arthur Mafokate has been dealt a blow after Pretoria High Court on Tuesday dismissed his application to…
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South Africa News
Pretoria court grants freezing order for R29m assets & money allegedly stolen from Eskom by rich family & associates
The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) was granted a freezing order by the High Court…
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South Africa News
AFU obtains preservation order against property of zama zamas
The Asset Forfeiture Unit (AFU) in Kimberley has obtained a preservation order against the property of alleged illegal miners with…
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South Africa News
Drug dealer caught en route to Western Cape with R3.5 million drugs sentenced
The Calvinia Regional Court in the Northern Cape has sentenced a 59-year-old drug dealer to 15 years direct imprisonment. Lewis…
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South Africa News
Court orders cyber scam victim R3 million reimbursement
A cyber scam victim is set to be R3 million richer after the Eastern Cape High Court ordered the reimbursement…
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South Africa News
AFU freezes assets worth R14.3 million amid Fort Hare University corruption probe
The NPA’s Asset Forfeiture Unit (AFU) has obtained a provisional restraint order against the property of a businessman whose business…
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South Africa News
AFU awarded R584 million order against ex-ABB employees, wives & Eskom subcontractors
The Asset Forfeiture Unit (AFU) has been awarded a provisional restraint order valued at R583.8m against former employees of ABB…
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South Africa News
AFU obtains restraint order in R39 million fraud case against KZN doctor and others
The Asset Forfeiture Unit (AFU) has obtained a restraint order against a KwaZulu-Natal doctor, his wife, and three others accused…
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South Africa News
NPA’s Asset Forfeiture Unit seizes R37 million assets belonging to 3 main accused in Mhlathuze Water corruption case
The NPA’s Asset Forfeiture Unit (AFU) has seized assets worth R37 million belonging to the three main suspects in the…
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South Africa News
SIU welcomes freezing of Lotto Commission employee assets
The Special Investigating Unit (SIU) has welcomed the move to freeze the possessions of the employees of the National Lotteries…
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South Africa News
At least 145 cases of political killings on record in KZN
KwaZulu-Natal director of public prosecutions Elaine Zungu says there are at least 145 cases of political killings that are on…
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South Africa News
R1.5 million forfeited in bribery case against government official & businessmen
The Eastern Cape High Court has granted the National Prosecuting Authority’s (NPA) Asset Forfeiture Unit (AFU) an order to forfeit…
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