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Asset Forfeiture Unit
Asset Forfeiture Unit
South Africa News
Omie Chester
13/12/2023
Mastermind in theft of R3 million deceased benefits gets suspended sentence & house arrest
South Africa News
Nelly Ndlovu
08/09/2023
AFU obtains preservation order against property of alleged illegal miners
South Africa News
Omie Chester
07/09/2023
Suspected illegal mining kingpins in court
South Africa News
Omie Chester
23/05/2023
Court order to freeze R165 million worth of assets against those implicated in R600 million sanitation tender
South Africa News
Omie Chester
22/04/2023
NPA granted provisional restraint order valued at R583 million in assets belonging to ex-ABB employees & 6 others
South Africa News
Omie Chester
08/03/2023
AFU and SIU granted order to freeze land worth R53 million
Mzansi Celebs
Nelly Ndlovu
02/03/2023
Terry Pheto’s home linked to siphoned Lotto funds to be auctioned
South Africa News
Omie Chester
12/12/2022
NPA concerned over asset-stripping at Gupta-linked optimum mine
South Africa News
Omie Chester
03/12/2022
Asset Forfeiture Unit targets Mhlathuze top dogs
South Africa News
Omie Chester
09/11/2022
Former Eskom supply manager Duduzile Moyo’s assets frozen
South Africa News
Omie Chester
04/11/2022
NPA granted R22 million preservation order in National Lotteries Commission case
South Africa News
Omie Chester
20/10/2022
Asset Forfeiture Unit obtains order to seize R1.2 million KZN meth lab
South Africa News
Omie Chester
26/08/2022
R75 million in assets seized in blue light case
South Africa News
Omie Chester
03/07/2022
NPA heads to court for permission to sell Optimum Coal Mine
South Africa News
Omie Chester
08/06/2022
Willie Hofmeyr confident NPA will secure conviction against Gupta brothers
South Africa News
Omie Chester
27/03/2022
Lesotho finance ministry officials face charges of fraud and money laundering
South Africa News
Omie Chester
09/12/2021
R111 million Covid-19 relief fund allegedly stolen by businessman to be returned to UIF
South Africa News
Omie Chester
05/08/2021
Investigation into EC taxi body’s alleged fraudulent TERS application ongoing – NPA
South Africa News
Omie Chester
13/02/2021
#StateCapture inquiry hears of the alleged secret plan to oust Nxasana as NDPP
South Africa News
Omie Chester
19/12/2020
Pictures: AFU seizes cars and house worth R5.9 million from KZN businessmen
South Africa News
Omie Chester
13/11/2020
Asset Forfeiture Unit to attach Durban tycoon’s R19 million assets
South Africa News
Omie Chester
06/10/2020
Edwin Sodi’s assets seized
South Africa News
Omie Chester
02/10/2020
Asset Forfeiture Unit seizes assets of asbestos project suspects
South Africa News
Nelly Ndlovu
11/10/2019
I am poor as a church mouse says Zandile Gumede
South Africa News
Omie Chester
10/10/2019
Luxury vehicles seized in Durban raid
South Africa News
Nelly Ndlovu
10/10/2019
Asset Forfeiture Unit raids Zandile Gumede’s Durban property
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