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South Africa: Hawks Seize Zama Zama Kingpins Assets Worth Millions

South Africa: Hawks Seize Zama Zama Kingpins Assets Worth Millions
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africa generalWest randKatlego mogaleThabiso secheleBongani khumaloBethuel ngobeniGloria kgalalelo magaganeLumka mahanjanaTsepo dubeNeo susan dubaNhlanhla mathebulaLerato bathebengManuel nhamuchoDumisani moyoKesitaal pty ltd

Assets of alleged illegal mining kingpins frozen

The Pretoria Asset Forfeiture Unit (AFU) of the National Prosecuting Authority

South africaBongani khumaloLerato bathebengItumeleng magaganeThabiso secheleBethuel ngobeniGloria magagane mlamboNeo dubaNhlanhla magwacaNhlanhla mathebulaManuel nhamuchoTsepo dubeDumisani moyo kesitaal pty ltdNational prosecuting authorityPretoria asset forfeiture unitHawks priority crimes specialised investigation

Zama zamas crackdown: Illegal mining kingpins face asset seizure

Zama zamas crackdown: Colonel Mogale said it is believed the assets were linked to unlawful activities involving the extraction of gold.

South africaSouth africa generalWest randBethuel ngobeniLerato bathebengManuel nhamuchoNhlanhla mathebulaNeo susan dubaGloria kgalalelo magaganeTsepo dubeDumisani moyoBongani khumaloKatlego mogaleThabiso secheleKesitaal pty ltdHow home affairs

Court grants AFU, Hawks preservation orders of R16m for assets of alleged illegal mining kingpins

Court grants AFU, Hawks preservation orders of R16m for assets of alleged illegal mining kingpins
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South africaNhlanhla mathebulaLerato bathebengKatlego mogaleNeo susan dubaBethuel ngobeniManuel nhamuchoThabiso secheleGloria kgalalelo magaganeDumisani moyoBongani khumaloTsepo dubeLumka mahanjanaGauteng high courtNational prosecuting authorityKesitaal pty ltd

Home affairs pounces on corrupt officials and syndicates

The department of home affairs is intensifying its fight against syndicates involved in the sale of SA identities to foreigners.

South africaKwazulu natalWhite riverKempton parkMohamed aliMorshed alamNhlanhla mathebulaOr tambo international airportInternational airportDepartment of home affairsHome affairsAaron motsoalediNico ibrahimSouth africansEldorado parkCounter corruption