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Zama zamas: Alleged illegal mining kingpins appear in court

Law enforcement agencies in Gauteng initiated preservation and forfeiture operations against the illegal mining kingpins

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South Africa: Drama in Court As More Zama Zama Kingpins Nabbed

South Africa: Drama in Court As More Zama Zama Kingpins Nabbed
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Lumka mahanjanaKatlego mogaleScrolla africaNational prosecuting authorityCarletonville magistrate court onCarletonville magistrateColonel katlego mogaleGauteng serious organised crime investigationAsset forfeiture unit

Businessman in hot water over R147 million fraud allegation

A businessman from Northern Cape faces charges of fraud and money laundering over an alleged multi-million rand scam.

United kingdomEast driefonteinSouth africaChristopher david kimberCarmen rhynesSamkelo mthanyaneCarletonville magistrate court onNorthern capeDavid kimberPoint sap captain carmen rhynesCarletonville magistrate courtHawk serious organised crime investigation

Four alleged illegal mining kingpins denied bail

Four of six alleged illegal mining kingpins have been denied bail in the Carletonville Magistrate’s Court.

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Six alleged illegal mining kingpins appear in court

Six alleged illegal mining kingpins appear in court
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South africaWest randEastern capeLumka mahanjanaKhudzai mashayaDumisani moyoBethuel ngobeniMoseki secheleNational prosecuting authorityCarletonville magistrate court onCarletonville magistrateNhlanhla leon magwacaThabo prince sechele