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AFU seizes assets bank from former DRC defence attaché

The matter concerns a deal in which a criminal case of fraud and theft opened by the DRC against Ngoy to purchase weapons from the Denel Group

South africaDemocratic republic of the congoJohan van heerdenEustache mongaNkulu julie kilumbaBokomo bokondoNgoy timothee makwambaLumka mahanjanaGauteng division of the high courtDenel groupNational prosecuting authorityFinancial intelligence centreDefence office democratic republic congo embassyAsset forfeiture unitBrigadier ngoy timothee makwambaDemocratic republic

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

Four SA properties, bank accounts seized from former DRC defence attaché

The NPA has served a R43m preservation order on a former DRC defence attaché who allegedly misappropriated a Denel refund.

South africaDemocratic republic of the congoGen ngoy timothNkulu julie kilumbaMilleno timothee ngoyEustache mongaBokomo bokondoLumka mahanjanaNgoie glo gloriaNgoy timothee makwambaJohan van heerdenGauteng division of the high courtNational prosecuting authorityDenel groupFinancial intelligence centreDefence office democratic republic congo embassy

Alert security guard saves the day after gunmen shoot, wound Gauteng taxi boss

Gauteng police launched a manhunt for gunmen who shot and wounded a taxi owner in Centurion.

South africaNoxolo kwezaAfrican national taxi council santacoSouth african national taxi councilCenturion golf estateColonel noxolo kweza