Asset Forfeiture Unit
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South Africa News
AFU gets preservation order for properties linked to Lotto corruption
The Asset Forfeiture Unit (AFU) in collaboration with the Special Investigating Unit (SIU) has obtained a preservation order for items…
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South Africa News
Justice Minister Thembi Simelane promises to reduce court backlogs
Newly appointed Justice and Constitutional Development Minister Thembi Simelane has pledged her commitment to reducing court backlogs during her term.…
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South Africa News
Mastermind in theft of R3 million deceased benefits gets suspended sentence & house arrest
A former clerk with the Department of Education in Mpumalanga, Nomthandazo Delsie Khoza was found guilty and sentenced by the…
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South Africa News
AFU obtains preservation order against property of alleged illegal miners
The Asset Forfeiture Unit in Kimberley in the Northern Cape has obtained a preservation order against the property of alleged…
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South Africa News
Suspected illegal mining kingpins in court
Six alleged illegal mining kingpins will appear in court on Thursday. They were arrested last year and face charges including…
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South Africa News
Court order to freeze R165 million worth of assets against those implicated in R600 million sanitation tender
The Makhanda High Court has granted the NPA’s Asset Forfeiture Unit a R165m restraining order against former Amathole District Municipality…
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South Africa News
NPA granted provisional restraint order valued at R583 million in assets belonging to ex-ABB employees & 6 others
The National Prosecuting Authority’s Asset Forfeiture Unit has been awarded a provisional restraint order valued at R583.8m against former employees…
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South Africa News
AFU and SIU granted order to freeze land worth R53 million
The Asset Forfeiture Unit and the Special Investigating Unit have been granted a preservation order to freeze a farm and…
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Mzansi Celebs
Terry Pheto’s home linked to siphoned Lotto funds to be auctioned
The Johannesburg home of award-winning actress Terry Pheto is being auctioned. It follows a preservation order granted to the Asset…
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South Africa News
NPA concerned over asset-stripping at Gupta-linked optimum mine
The National Prosecuting Authority (NPA) fears the stripping of assets at the Gupta-owned Optimum coal mine in Mpumalanga amid ongoing…
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South Africa News
Asset Forfeiture Unit targets Mhlathuze top dogs
Immovable property and top-of-the-range vehicles belonging to the accused in the Mhlathuze Water Board multi-million rand fraud case were seized…
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South Africa News
Former Eskom supply manager Duduzile Moyo’s assets frozen
The Asset Forfeiture Unit and the Special Investigating Unit have obtained a preservation order against former Eskom manager Duduzile Moyo…
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South Africa News
NPA granted R22 million preservation order in National Lotteries Commission case
The noose is tightening for those linked to fraud and corruption at the National Lotteries Commission. The Asset Forfeiture Unit…
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South Africa News
Asset Forfeiture Unit obtains order to seize R1.2 million KZN meth lab
KwaZulu-Natal’s Asset Forfeiture Unit has been granted a court order to seize a farm allegedly used as a drug lab.…
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South Africa News
R75 million in assets seized in blue light case
The net is closing in on corrupt South African Police Services officials. The Asset Forfeiture Unit has seized R75m worth…
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South Africa News
NPA heads to court for permission to sell Optimum Coal Mine
The National Prosecuting Authority (NPA) said it’s in the process of recouping money from the proceeds of state capture. This…
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South Africa News
Willie Hofmeyr confident NPA will secure conviction against Gupta brothers
Former head of the Asset Forfeiture Unit, Willie Hofmeyr, on Wednesday said that he was confident that the country’s prosecuting…
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South Africa News
Lesotho finance ministry officials face charges of fraud and money laundering
Seven officials from the Lesotho finance ministry are facing fraud and money laundering charges. The group allegedly stole over R50…
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South Africa News
R111 million Covid-19 relief fund allegedly stolen by businessman to be returned to UIF
The R111 million allegedly stolen from the UIF’s Covid-19 relief fund by Hammanskraal businessman Thabo Abel Simbini is now in…
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South Africa News
Investigation into EC taxi body’s alleged fraudulent TERS application ongoing – NPA
The National Prosecuting Authority (NPA) said that a COVID-19 TERS application fraud case in the Eastern Cape was ongoing. The…
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