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AFU seizes properties and bank accounts valued at more than R43m linked to former brigadier employed by DRC embassy

AFU seizes properties and bank accounts valued at more than R43m linked to former brigadier employed by DRC embassy
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South africaSouth africanNgoie glo gloriaEustache mongaNgoy glo gloriaJohan van heerdenNkulu julie kilumbaLumka mahanjanaNgoy timothee makwambaBokomo bokondoMilleno timothee ngoyNational prosecuting authorityHigh courtDenel groupAsset forfeiture unitBrigadier ngoy timothee

AFU freezes properties linked to DRC embassy in R43m fraud case

The National Prosecuting Authority's Asset Forfeiture Unit has frozen properties and bank accounts linked to Democratic Republic of Congo's Defence Attaché to South Africa as part of a fraud investigation.

South africaJohan van heerdenNgoy timothee makwambaLumka mahanjanaFinancial intelligence centreBrigadier makwambaHeerden attorneysCurator bonis