Investigative Directorate (ID)
-
South Africa News
Hawks raid Nosiviwe Mapisa-Nqakula’s home amid corruption allegations
Parliament has jumped to the defence of Nosiviwe Mapisa-Nqakula, following allegations that she received millions in bribes when she was…
Read More » -
South Africa News
Investigative Directorate not ruling out pursuing banks for state capture role
The Investigative Directorate (ID) has not ruled out pursuing banks for the role they played in enabling state capture. Updating…
Read More » -
South Africa News
NPA to focus on implementing Zondo recommendations, says Shamila Batohi
National Prosecuting Authority (NPA) head Shamila Batohi said their focus for the next six months and beyond would be implementing…
Read More » -
South Africa News
R37.7 million fraud case against Estina director & co-accused postponed to March
The Pretoria Magistrate’s Court on Friday remanded the R37.7 million fraud case of two associates of the Gupta brothers to…
Read More » -
South Africa News
Interpol issues Red Notice for the Guptas
The Investigative Directorate (ID) has confirmed that Interpol has issued Red Notices for the Gupta family members, their spouses, and…
Read More »