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Asset Forfeiture Unit (AFU)
Asset Forfeiture Unit (AFU)
South Africa News
Omie Chester
02/04/2024
AFU seizes properties & bank accounts valued at over R43 million linked to ex-brigadier employed by DRC embassy
South Africa News
Omie Chester
23/03/2024
AFU to seize Mercedes Benz, farms & other assets worth R33 million in relation to corruption at Eskom
Mzansi Celebs
Omie Chester
14/03/2024
Edwin Sodi reportedly buys R75 million mansion back
Mzansi Celebs
Omie Chester
30/01/2024
Big blow for Kwaito star Arthur Mafokate as he’s to lose his luxurious guesthouse in Midrand
South Africa News
Omie Chester
07/11/2023
Pretoria court grants freezing order for R29m assets & money allegedly stolen from Eskom by rich family & associates
South Africa News
Omie Chester
10/09/2023
AFU obtains preservation order against property of zama zamas
South Africa News
Omie Chester
07/08/2023
Drug dealer caught en route to Western Cape with R3.5 million drugs sentenced
South Africa News
Omie Chester
04/08/2023
Court orders cyber scam victim R3 million reimbursement
South Africa News
Omie Chester
07/06/2023
AFU freezes assets worth R14.3 million amid Fort Hare University corruption probe
South Africa News
Omie Chester
20/04/2023
AFU awarded R584 million order against ex-ABB employees, wives & Eskom subcontractors
South Africa News
Omie Chester
14/01/2023
AFU obtains restraint order in R39 million fraud case against KZN doctor and others
South Africa News
Omie Chester
02/12/2022
NPA’s Asset Forfeiture Unit seizes R37 million assets belonging to 3 main accused in Mhlathuze Water corruption case
South Africa News
Omie Chester
05/11/2022
SIU welcomes freezing of Lotto Commission employee assets
South Africa News
Omie Chester
22/10/2022
At least 145 cases of political killings on record in KZN
South Africa News
Omie Chester
20/10/2022
R1.5 million forfeited in bribery case against government official & businessmen
South Africa News
Omie Chester
10/09/2022
AFU attaches house after R32 million loss to KZN health department
South Africa News
Omie Chester
02/03/2022
JHB police arrest man who opened robbery case, then changed his story
South Africa News
Omie Chester
14/12/2021
AFU seizes R11 million in assets belonging to Eskom fraudster
South Africa News
Omie Chester
17/09/2021
SA unrest: AFU gets preservation order against KZN’s Mercedes Looter
South Africa News
Omie Chester
19/03/2021
3 more ANC councillors to join graft-tainted Zandile Gumede in court
South Africa News
Omie Chester
18/02/2021
Former accountant confesses to defrauding OR Tambo municipality R9.8 million
South Africa News
Omie Chester
13/11/2020
Top NPA official Knorx Molelle placed on suspension
Mzansi Celebs
Omie Chester
07/10/2020
Kefilwe Mabote under fire, multi-million cars & houses of her bae Edwin Sodi taken away
South Africa News
Omie Chester
24/07/2020
KwaZulu-Natal businessman’s account frozen for pocketing almost R700K in UIF money
South Africa News
Omie Chester
23/05/2020
R50 million SAPS car branding tender cancelled due to fraud
South Africa News
Omie Chester
11/10/2019
Court rules Gumede did not intentionally violate bail conditions
South Africa News
Omie Chester
11/10/2019
I don’t have luxury cars, I’m poor as a church mouse – Zandile Gumede on Hawks raid
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