Page 8 - Forfeiture Unit News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Forfeiture unit. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Forfeiture Unit Today - Breaking & Trending Today

Nigeria: Jersey court rules in favour of returning stolen assets worth 9 million dollars to Nigeria

The illicit transfer of funds was reportedly disguised as government-sanctioned contracts for arms purchases during Boko Haram incursions in Nigeria between 2009 and 2015. ....

Abuja Federal Capital Territory , Goodluck Jonathan , Sani Abacha , Forfeiture Unit Of The Jersey Solicitors Department , Royal Court , President Goodluck Jonathan , Economic Crime , Forfeiture Unit , Jersey Solicitors Department , General Sani Abacha ,

Mpisane's billion-rand tender ride

CONVICTED fraudster Shauwn Mpisane has been awarded government tenders worth more than R1.1-billion in the past seven years, despite fighting off a series of fraud charges and criminal investigations. Details of the Durban contractor's wealth and "frustrating" investigations by the taxman and National Prosecuting Authority (NPA) into her lucrative business dealings have been laid bare in papers before the High Court in Pietermaritzburg. ....

La Lucia , Kwazulu Natal , South Africa , Eastern Cape , Shauwn Mpisane , Natal Department , Durban Commercial Crime Court On , Molweni Primary School , National Prosecuting Authority , Construction Industry Development Board , High Court , Truro House , Zikhulise Cleaning , Forfeiture Unit , Rolls Royce Phantom , Rolls Royce Ghost , Durban Commercial Crime Court , Dumazile Flora Mkhize , Reaking News , Sunday Times , He Times , Usiness Times , Shisa Live ,

IT giant SAP to pay R2.2bn reparations, helps NPA probe Gupta-linked officials

The NPA has concluded a landmark corporate alternative dispute resolution with SAP and its South African subsidiary. ....

South Africa , South African , Ouma Rabaji Rasethaba , National Prosecuting Authority , Sa Revenue Service , House Pty Ltd , Us Federal Court , Global Softech Solutions Pty Ltd , Lejara Global Solutions Pty Ltd , Gauteng Department , Exchange Commission , Systems Applications , Global Softech Solutions , Lejara Global Solutions , Special Investigating Unit , Independent Directorate , Forfeiture Unit , R22 Bn , United States Department Of Justice , Systems Applications Products , Sap Global , United States Securities And Exchange Commission , Criminal Assets Recovery Account , Asset Forfeiture Unit , State Capture Activities , Chief Justice Raymond Zondo ,

SAP's R2.2bn fine is 'bold new step' that takes SA forward in fighting crime

SAP's R2.2bn fine is 'bold new step' that takes SA forward in fighting crime
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South Africa , South African , Ouma Rabaji Rasethaba , Karam Singh , Nicolem Argentieri , House Pty Ltd , National Prosecution Authority , Sa Revenue Services Sars , Global Softech Solutions Pty Ltd , Lejara Global Solutions Pty Ltd , Exchange Commission , Department Of Water , Foreign Corrupt Practices Act , Global Softech Solutions , Lejara Global Solutions , Forfeiture Unit , Attorney General Nicolem Argentieri ,

Senior police officers in costly treasure hunt

THREE senior police officers from the Asset Forfeiture Unit in Harare endured a nightmarish Christmas break after being arrested for allegedly digging a Nyanyadzi homestead in search of an undisclosed hidden treasure. Shepherd Tachiona (50) (Detective Superintendent)of Dawnview Park, Harare; Mkhululi Nyoni (51) (Detective Chief Inspector) of Manyame Park, Chitungwiza and Monica Madzima (Detective Inspector)… ....

Mutare District , Zimbabwe General , Mashonaland East , Victor Mukungunugwa , Tendai Mahwe , Tirivanhu Mutyasira , Paul Nyathi , Revesai Matimba , Mkhululi Nyoni , Joseph Nemaisa , Paul Nyathisaid , Mkwananzi Franklyn , Zimbabwe National Geospatial , Chipinge Magistrate Court , Space Agency , Assistant Commissioner Paul Nyathi , Assistant Commissioner Paul , Asset Forfeiture Unit , Detective Superintendent , Dawnview Park , Detective Chief Inspector , Manyame Park , Monica Madzima , Detective Inspector , Chipukutu Park , Forfeiture Unit ,